Foxtron (2258) Resolves Key Issues at Annual General Meeting

Foxtron AGM Resolutions

At the annual general meeting of Foxtron (2258) held on May 22, 115 (2026), the following items were resolved:

### Key Resolutions

- **Fiscal Year 114 Loss Offset Plan**: Approved. - **Business Report and Financial Statements**: Approved. - **Director Elections**: New directors and independent directors were elected.

### Newly Elected Directors and Independent Directors

- **Directors**: - Representative of Foxconn Precision Industry: Li Bingyan - Representative of Huarong Automotive Technology Center: Zuo Zisheng - Representative of Foxconn Precision Industry: Jun Seki - Representative of Foxconn Precision Industry: Huang Yingshi - Representative of Huarong Automotive Technology Center: Xu Guoxing

- **Independent Directors**: - Sun Xin - Xiao Xingjin - Lin Baicun - Huang Xiuying

### Other Resolutions

- Revision of the 'Procedures for Lending Funds to Others' was approved. - Removal of restrictions on directors' non-compete obligations was approved.