Conference property: Regular Shareholders’ Meeting Conference date: April 10, Y2009 Stock transfer suspension date: From March 12, Y2009 to April 10, Y2009 Content: Announcement for the convention of 2009 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: February 27, Y2009 2.Shareholders’ Meeting date: April 10, Y2009 3.Place: 3F-7, No.36, Tai Yuen St., Chupei City, Hsinchu, Taiwan. 4.Agenda: A.Advices: (1). Business report of Y2008 (2). Y2008 budget results table audit by supervisor B.Acknowledgement: (1). Business report and financial statement of Y2008 (2). Profit distribution of Y2008 C.Discussion items: (1). Profit transfer to new issuing stock (2)Revision of company constitution, proposal and discussion. (3)Matters arising. 5.Stock transfer suspension date: From March 12, Y2009 to April 10, Y2009 6.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 March 02, 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.