Announcement of the proposal acceptance of the shareholder who possesses more than 1% of the total outstanding shares for the Convention of 2007 Regular Shareholders’ Meeting of Feature Integration Technology Inc.

Announcement series number: 1 Subject: To announce the proposal acceptance of the shareholder who possesses more than 1% of the total outstanding shares of FINTEK. Items: 1. 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. The proposer has to attend himself or authorize the third party to act in this meeting. 2. FINTEK accepts the proposal in the period from April 23, Y2007 to May 2, Y2007 in compliance with the Article 172-1 of the Company Law. Please 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. 3. Fintek will summarize the disposition status and inform the shareholder who delivers the proposal in the meeting notice.