

| FOXCONN TECHNOLOGY CO LTD | 20/10/2021 EGM | |
|---|---|---|
| 1 | Amend Articles: 2 and 23 | For |
| 2.1 | Elect Lu Jun-Fu - Non-Executive Director | Oppose |
| 2.2 | Elect Lin Qun-Lun - Non-Executive Director | Oppose |
| 2.3 | Re-elect Chen Yao-Ching - Non-Executive Director | Oppose |
| 2.4 | Elect Su Wei-Guo - Non-Executive Director | For |
| 2.5 | Elect Wu Jing-Heng - Non-Executive Director | For |
| 3 | Approve Release of Directors from Non-Competition Restriction | Oppose |