Conference property: Temporary Shareholders’ Meeting Conference date: December 19, Y2007 Stock transfer suspension date: From December 05, Y2007 to December 19, Y2007 Content: Announcement for the convention of 2007 Temporary Shareholders’ Meeting of Feature Integration Technology Inc. in accordance with the resolution of the meeting of the Board of Directors. 1.The date of the meeting of the Board of Directors: November 06, Y2007 2.Shareholders’ Meeting date: December 19, Y2007 3.Place: 3F-7, No.36, Tai Yuen St., Chupei City, Hsinchu, Taiwan. 4.Agenda: A.Discussion item: Revision of company constitution. B.Matters arising C.The end of meeting 5. Others