Fitipower Integrated Technology Inc. approved the election of directors at the2024 annual general shareholders meeting. Title and name of the previous position holder: Independent Director, Yao, Te-Chang, Chairman of Hua Chen Investment Inc. Title and name of the new position holder: Independent Director, Wang, Tien-Hao, Director, Partner and Senior Vice President of WK Innovation and Independent Director, Chen, Chuan-Nan, President of Rivos Inc.(Taiwan). Effective date of the new appointment is May 31, 2024.