[Guangyu] 2026 Annual General Meeting Approves Waiver of Non-Compete Restrictions for Directors

1. Date of Resolution: 2026/05/27 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Director Li Guang-yao, Director Huang Ying-shi, Independent Director Zheng Wen-rong, Independent Director Guo Ming-yi, Independent Director Liu Wan-yu. 3. Items Permitted: Serving as a director or manager in companies with the same business scope as the Company. 4. Duration: During their tenure as directors of the Company. 5. Voting Results (pursuant to Article 209 of the Company Act): 225,963,980 votes in favor (89.85% of total attendance), 1,090,072 votes against (0.43%), 24,429,605 abstentions (9.71%). The motion was passed. 6. Directors involved in mainland China operations: Li Guang-yao, Huang Ying-shi. 7. Company names and positions in mainland China: Including Jinjihu Precision Machinery (Wuhan), Shenzhen Jinjihu Investment Holding, Nanjing Futeng New Energy Vehicle Technology, Foxconn Precision Mold (Shenzhen), Beijing Hengyu New Energy Vehicle Leasing, Foxconn New Business Development Group, etc. 8. Locations: Wuhan, Shenzhen, Nanjing, Beijing, Zhengzhou, Anhui, Qingdao, Zhuhai. 9. Business scope in mainland China: Development and production of precision molds, electronic components, automotive parts, EV leasing, and AI software development. 10. Impact on Company Finance: None. 11. Investment amount and shareholding ratio: None. 12. Other: None.