Fitipower Integrated Technology Inc. announced resignation of the Company's institutional directors. Title and name of the previous position holder: GRepresentative of Hung Yang Venture Investment Co. Ltd. Liu, Chin- Hsun, GRepresentative of Hung Yang Venture Investment Co. Ltd. Luo, Wen-Wei,
Resume of the previous position holder: GRepresentative of Hung Yang Venture Investment Co. Ltd. Liu, Chin- Hsun, Vice President, SDC System Chip Design Center, HON HAI PRECISION IND. CO., LTD. GRepresentative of Hung Yang Venture Investment Co. Ltd. Luo, Wen-Wei, President, SOCLE Technology Corporation. Reason for the change: Resignation of the Company's institutional directors.