[Foxconn] Shareholders Approve Waiver of Non-Compete Restrictions for Directors

1. Date of resolution: 2026/05/29. 2. Names and titles of directors permitted to engage in competitive activities: Director Chang Ching-ruei, Director Liu Yi-ju, Independent Director Hsu Tzu-mei. 3. Scope of permitted activities: Companies with business scopes identical or similar to the Company. 4. Duration: During their tenure as directors. 5. Voting results: 7,153,867,562 votes in favor (82.43% of total present), 25,098,203 against (0.28%), 148,326 invalid, 1,499,504,481 abstained. The motion passed. 6-11. Items regarding mainland China operations are 'Not Applicable'. 12. No other remarks.