FTC — AGM Information 2020

Jul 13, 2020

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FOXCONN TECHNOLOGY CO., LTD.

Notice of 2020 Annual General Shareholders’ Meeting

Meeting Time: June 23, 2020 (Tuesday) at 9:00 am

Meeting Venue: No.66-1, Chungshan Rd, Tucheng Industrial Park, Tucheng District, New Taipei City, Taiwan

AGENDA

• I. Chairman’s Address.

• II. Report Items.

  • (1) To report business of 2019.

  • (2) Audit Committee’s review report of 2019 audited financial statements.

  • (3) Report of the proportion of employee remuneration for the year ended December 31, 2019.

  • (4) 2019 profit distribution cash dividend status report.

III. Ratification Items.

• (1) Ratification of the 2019 business report and audited financial statements.

• (2) Ratification of the proposal for distribution of 2019 profits.

• IV. Extraordinary Motions.

• V. Meeting adjournment.