Announcement for the convention of 2008 Regular Shareholders’ Meeting of Feature Integration Technology Inc.

Conference property: Regular Shareholders’ Meeting Conference date: May 30, Y2008 Stock transfer suspension date: From May 01, Y2008 to May 30, Y2008 Content: Announcement for the convention of 2008 Regular 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: April 17, Y2008 2.Shareholders’ Meeting date: May 30, Y2008 3.Place: 3F-7, No.36, Tai Yuen St., Chupei City, Hsinchu, Taiwan. 4.Agenda: A.Advices: (1). Business report of y2007 (2). Y2007 budget results table audit by supervisor B.Acknowledgement: (1). Business report and financial statement of Y2007 (2). Profit distribution of Y2007 C.Voting (1) Reelection of board member and supervisor D.Discussion items: (1)Revision of company constitution, proposal and discussion. (2)Cash increasing capital of Y2007/Y2008 versus investment tax credit of emerging tactic industry or company to be exempt from taxation, proposal and discussion. (3)Termination of the constraint of Competitive Forbiddance Article for new coming board member , proposal and discussion. E.Stock transfer suspension date: From May 01, Y2008 to May 30, Y2008 F.Others 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. FINTEK accepts the proposal in the period from April 18, Y2008 to April 28, Y2008 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.