Announcement of the proposal acceptance of the shareholder who possesses more than 1% of the total outstanding shares for the Convention of 2009 Regular Shareholders’ Meeting of Feature Integration Technology Inc.

A. 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 another person to act in this meeting. B. FINTEK accepts the proposal in the period from March 03, Y2009 to March 12, Y2009 in compliance with the Article 172-1 of the Company Law. Please deliver it to Fintek (3F-7, No.36, Tai Yuen St., Chupei City, Hsinchu, Taiwan 302, R.O.C, Ms. Irene Chou, TEL No.: (03)5600168#188) within this period. C. Fintek will summarize the disposition status and inform the shareholder who delivers the proposal in the meeting notice.