

| HON HAI PRECISION INDUSTRY CO LTD | 31/01/2018 EGM | |
|---|---|---|
| I | Chairman's Address | Non-Voting |
| II.1 | Approve Foxconn Industrial Internet Co., Ltd. to Issue an Initial Public Offering on The Shanghai Stock Exchange | Abstain |
| II.2 | Elect Wang Kuo Cheng | For |
| II.3 | Approve Release of Directors from Non-Competition Restriction | Oppose |
| III | Extraordinary Motions | Non-Voting |
| IV | Adjournment | Non-Voting |