Subject: To convene the 2006 Regular Shareholders’ Meeting of Feature Integration Technology Inc. (the “Meeting” ) in accordance with the resolution of the meeting of the Board of Directors. Announcement: 1.Date of the resolution of the meeting of the Board of Directors: April 21, 2006 2.Date for the Meeting: May 26, 2006 3.Place for the Meeting: 9F., No.31, Shintai Rd., Jubei City, Hsinchu County, Taiwan 4.Agenda for the Meeting: I.Report Items (1)To report the business of 2005 (2)To report the accumulative losses reached the half of the total paid- in capital of Fintek (3)Supervisors’ review report II.Proposed Resolutions (1)To accept 2005 Business Report and Financial Statements (2)To accept the compensation for 2005 accumulative losses 5.The shareholder register shall be closed for registration of share transfer from April 27, 2006 to May 26, 2006. 6.As provided in Article 172-1 of the Company Law, the shareholder who possesses more than 1% of the total outstanding shares of Fintek may submit a proposal for discussion at the regular shareholders’ meeting. Each proposal must be submitted in writing, contain only one matter, and shall be limited to 300 characters, including words and punctuation marks; otherwise such proposal will not be listed in the agenda of the regular shareholders’ meeting. Submission period for the submission of shareholder proposals to Fintek will start from April 18 to April 28. Those qualified shareholders who want to submit a proposal for the discussion in the Meeting, please has shareholder’s name and number on the written proposal, sealed with the original signet, and deliver it to Fintek (7F., No.31, Shintai Rd., Jubei City, Hsinchu County, Taiwan, Ms. Irene Chou, TEL No.: (03)6562727#188) within this period.