

| FOXCONN TECHNOLOGY CO LTD | 29/05/2026 AGM | |
|---|---|---|
| 1 | Approve of the Company's 2025 Business Report Financial Statements | For |
| 2 | Approve the Dividend of NTD 1.5 per share | For |
| 3 | Amend Articles: Audit Committee name change | For |
| 4 | Amend Articles: Company's procedures for acquisition or disposal of assets, procedures for lending funds to others, procedures for endorsements and guarantees | For |