

| FOXCONN TECHNOLOGY CO LTD | 31/05/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Chun-Fu Lu - Chair (Non Executive) | Oppose |
| 3.2 | Elect Kuo Bao Chen - Non-Executive Director | Oppose |
| 3.3 | Re-elect Ching-Heng Wu - Non-Executive Director | For |
| 3.4 | Elect Hsin Yi Chiu - Non-Executive Director | Oppose |
| 3.5 | Elect Mei Jun Wang - Non-Executive Director | Oppose |
| 4 | Approve Release of Directors from Non-Competition Restriction | Oppose |