[Foxconn Interconnect Technology] Board Resolution on Cash Capital Increase for Subsidiary Pinnaclite Technologies, Inc.

1. Date of Board resolution: June 17, 2026 2. Source of funds: Cash capital increase via common stock issuance. 3. Total reporting: No. 4. Total issuance amount and shares: $12,500,000 and 12,500 shares. 5. Amount/shares for total reporting: Not applicable. 6. Residual balance after total reporting: Not applicable. 7. Par value per share: $1,000 USD. 8. Issuance price: $1,000 USD. 9. Employee subscription: None. 10. Public offering: None. 11. Existing shareholder allocation: Not applicable. 12. Treatment of fractional shares: Not applicable. 13. Rights/obligations of new shares: Same as existing shares. 14. Use of proceeds: Part of the purchase price for Pingood Group. 15. Reasonableness after cash reduction: Not applicable. 16. Other notes: None.