[Foxconn Technology] Important Resolutions of the 115th Annual General Meeting

1. Date of AGM: 115/05/29. 2. Important Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution plan (Cash dividend of 1.5 TWD per share). 3. Important Resolution 2, Articles of Incorporation Amendment: Approved. 4. Important Resolution 3, Business Report and Financial Statements: Approved. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: Amendments to 'Procedures for Acquisition or Disposal of Assets', 'Procedures for Lending Funds to Others', 'Procedures for Endorsement and Guarantee', and 'Procedures for Derivatives Trading': Approved. 7. Other matters: None.