Fitipower (6799) Announces Appointment of New Compensation Committee Members

Announcement Date: May 23, 2026 Statement Date: May 22, 2026 Statement Time: 22:19:00 Company Code: 6799 Company Name: Fitipower Integrated Technology Subject: Announcement of the company's new Compensation Committee members Relevant Clause: Article 6 Event Date: May 22, 2026 Explanation: 1. Date of change: 05/22/2026 2. Name of functional committee: Compensation Committee 3. Names of outgoing members: (1) Chiang Chih-Feng (2) Pi Tsu-Ming (3) Peng Hsieh-Ju 4. Experience of outgoing members: (1) Chiang Chih-Feng: CPA, Chih-Ching CPA Firm (2) Pi Tsu-Ming: Assistant Vice President, Delta Capital Co., Ltd. (3) Peng Hsieh-Ju: Independent Director, Guang-Hong Building Technology Co., Ltd. 5. Names of new members: (1) Yeh Shu (2) Liang Hou-Yi (3) Lin Yu-Chung 6. Experience of new members: (1) Yeh Shu: Independent Director, Powerchip Semiconductor Manufacturing Corp. (2) Liang Hou-Yi: Chairperson, ALi Corporation (3) Lin Yu-Chung: Independent Director, ProMOS Technologies Inc. 7. Situation of change: Term expired 8. Reason for change: Terms expired; the Board of Directors re-appointed members. The term is the same as the current Board of Directors. 9. Original term: 05/24/2023 ~ 05/23/2026 10. New effective date: 05/22/2026 11. Other remarks: None