Foxtron Vehicle Technologies Announces Full Re-election of Directors and Independent Directors

Announcement Date: May 22, 2026 Announcement Time: 18:28:58 Stock Code: 2258 Company Name: Foxtron Vehicle Technologies Subject: Announcement regarding the re-election of Directors (including Independent Directors)

1. Date of change: May 22, 2026 2. Type of personnel: Corporate Director, Independent Director 3. Outgoing Directors and Representatives: - Foxconn Industrial Internet: Li Bing-Yan - Hua-Chuang Automobile Technical Center: Tso Tzu-Sheng - Foxconn Industrial Internet: Jun Seki - Foxconn Industrial Internet: Huang Ying-Shi - Hua-Chuang Automobile Technical Center: Hsu Kuo-Hsing - Sun Xin (Independent Director) - Hsiao Hsing-Chin (Independent Director) - Lin Mu-Pai-Tsun (Independent Director) - Huang Hsiu-Ying (Independent Director) 4. Profiles of Outgoing Directors: (See Japanese section for details) 5. Incoming Directors and Representatives: (Same members as outgoing directors were re-elected) 6. Profiles of Incoming Directors: (Same as outgoing) 7. Reason for change: Expiration of term leading to a full board re-election. 8. Number of shares held at the time of election: Corporate Directors hold significant shares, Independent Directors hold 0. 9. Effective date of new appointment: May 22, 2026. 10. Was there a change of more than one-third of the board: Yes (due to full re-election).