Stock Code 2354

Foxconn Technology Co., Ltd.

Handbook for the 2026 Annual Shareholders’ Meeting (Translation)

May 29, 2026

THIS IS A TRANSLATION OF THE HANDBOOK FOR THE 2026 ANNUAL SHAREHOLDERS’ MEETING (THE “AGENDA”) OF FOXCONN TECHNOLOGY CO., LTD. (THE “COMPANY”). THIS TRANSLATION IS INTENDED FOR REFERENCE ONLY AND NOTHING ELSE, THE COMPANY HEREBY DISCLAIMS ANY AND ALL LIABILITIES WHATSOEVER FOR THE TRANSLATION. THE CHINESE TEXT OF THE HANDBOOK SHALL GOVERN ANY AND ALL MATTERS RELATED TO THE INTERPRETATION OF THE SUBJECT MATTER STATED HEREIN.

I. Meeting Procedure	1
II. Meeting Agenda	2
1. Report Items	3
2. Ratification Items	8
3. Discussion Items	10
4. Extraordinary Motions	12
III. Attachment
1. Business report	13
2. Audit and Risk Committee’s Review Report	20
3. Independent Auditors’ Report and Financial Statements	21
4. The implementation status of related party transactions for 2025	46
5.“Articles of Incorporation” Amendment Comparison table	47
6.“Procedures for the Acquisition or Disposal of Assets” Amendment
Comparison table	48
7.“Procedures for Lending Funds to Others” Amendment Comparison
table	54
8.“Procedures for Endorsements and Guarantees” Amendment
Comparison table	56
9.“Procedures for Derivatives Transactions” Amendment Comparison
table	58
IV. Appendix
1. Rules and Procedures for Shareholder Meetings	60
2. Articles of Incorporation	64
3. Shareholdings of All Directors	70

Foxconn Technology Co., Ltd. 2026 Annual Shareholders’ Meeting Procedure

Method of Convening the Meeting: Physical meeting Time: May 29 (Friday), 2026 at 9:00 am

Location: No.3-2, Zhongshan Rd, Tucheng Dist., New Taipei City, Taiwan

I. Report the total number of shares represented at this AGM
II. Meeti Commencement Announced ng
III. Chairman’s Address
IV. Report Items
V. Ratification Items
VI. Discussion Items
VII. Extraordi Motions nary
VIII. Meeti Ad ournment ng j

Foxconn Technology Co., Ltd.

2026 Annual Shareholders’ Meeting Agenda

I. Chairperson Remarks
II. Report Items
(1) 2025 Business Report.
(2) Audit and Risk Committee’s review report on the 2025 Financial Statements.
(3) Report on the distribution of employee remuneration for 2025.
(4) Report on the distribution of cash dividends from earnings of 2025.
(5) Report on related party transactions for 2025.

III. Ratification Items

(1) Ratification of 2025 Business Report and audited Financial Statements.
(2) Ratification of the Company's 2025 earnings distribution table.

IV. Discussion Items

(1) Amendment to the Company's Articles of Incorporation.
(2) Amendment to the Company’s “Procedures for Acquisition or Disposal of Assets”, “Procedures for Loaning Funds to Others”, “Procedures for Endorsements and Guarantees” and “Procedures for Trading Derivatives”.
V. Extraordinary Motions
VI. Meeting Adjournment

s Report Item

Item 1: 2025 Business Report. Please review.

Description: 1. Please refer to Attachment 1 for Business Report (pages 13~19).

Please refer to Attachment 3 for Financial Statements (pages

21~45).

Item 2: Audit and Risk Committee’s review report on the 2025 Financial

Statements. Please review.

Description: Audit and Risk Committee 's Report, as attached hereto as Attachment 2 (page 20).

Item 3: Report on the distribution of employee remuneration for 2025. Please review.

Description: 1. According to the Company's Articles of Incorporation, if the Company makes a profit, it shall allocate 4% to 6% of the profit as employees’ remuneration.
The employee remunerations totaled NT$221,733,092 in 2025, distributed in cash. This is equivalent to for 5% of the annual profit for 2025. There is no difference between the resolved amount and the expense recognized in 2025.

Item 4: Report on the distribution of cash dividends from earnings of 2025. Please review.

Description: 1. According to Article 18-1 of the Articles of Incorporation, if dividends and bonuses are to be made in cash, authorization shall be made by a resolution adopted by a majority vote at a meeting of the board of directors attended by two-thirds of the total number of directors.
The Company intends to appropriate from distributable earnings a total of NT$ 2,121,727,788 for cash dividends to shareholders in 2025. This translates to NT$1.5 per share. The payout will be rounded off to the integer. All the fractional amounts will be transferred to Employee Welfare Committee.
The chairman is authorized to set the ex-dividend record date, distribution date, and other related matters.
However, if the share capital of the company changes afterwards, and if it affects the dividend payout ratio of shareholders, then Chairman is authorized to adjust it.

Item 5: Report on related party transactions for 2025. Please review. Description: Report on the implementation status of related party transactions for

Please refer to Attachment 4 (page 46).

Ratification Items

(Proposed by the Board of Directors)

Item 1: Ratification of 2025 Business Report and audited Financial Statements. Please ratify.

Explanation: 1. The Company’s 2025 Business Report and audited Financial Statements had been approved by the Board of Directors and had also been reviewed and audited by the Audit and Risk Committee.

Please refer to Attachments 1, 2 and 3 for documents mentioned above (pages 13~45).

Resolution:

(Proposed by the Board of Directors)

Item 2: Ratification of the Company's 2025 earnings distribution table. Please ratify.

Explanation: The Company’s 2025 earnings distribution approved by the Board of Directors and audited by Audit and Risk Committee. Please refer to the earnings distribution table.

Resolution:

Foxconn Technology Co., Ltd. Earnings Distribution Table

Year 2025

		Unit: NTD
Items	Amount	Note
Openingbalance of unappropriated earnings	71,893,549,893
Add: Remeasurements of the net defined benefit liability (asset)	1,699,844
Add: Net income duringtheyear	3,276,310,310
Add: Adjustment of retained earnings due to investmentsusing equity method	1,627,169
Add: Changes related to income tax	224,811,821
Less: Legal surplusreserve	305,157,116
Less:Specialsurplusreserve (The net deduction of Other equity interest)	4,352,016,165
Endingearningsavailable for appropriation	70,287,947,776
Distributable items:
Cash dividendstoshareholders	2,121,727,788	NT$1.5per share
Endingbalance of unappropriated earnings	68,166,219,988

Note 1: Prioritization of distribution of 2025 earnings

Note 2: This is in accordance with Article 18-1 of the Company's Articles of Incorporation, authorizing the board of directors to decide to distribute all or part of the dividends and dividends by cash distribution.

Chairman: Kuo-Bao Chen

General Manager: Yen-Ren Pan Chief Accounting Officer: Shao-Chun Hsu

Discussion Items

(Proposed by the Board of Directors)

Item 1: Amendment to the Company’s Articles of Incorporation. Please proceed to discuss.
Explanation: Amendment to the Articles of Incorporation in accordance with the renaming of the Company’s “Audit Committee” to the “Audit and Risk Committee”. Please refer to Attachment 5 for the Articles of Incorporation Amendment Comparison table (page 47).

Resolutions:

(Proposed by the Board of Directors)

Item 2: Amendment to the Company’s “Procedures for Acquisition or Disposal of Assets”, “Procedures for Loaning Funds to Others”, “Procedures for Endorsements and Guarantees” and “Procedures for Trading Derivatives”. Please proceed to discuss.
Explanation: 1. Amendment to the Company’s “Procedures for Acquisition or Disposal of Assets”, “Procedures for Loaning Funds to Others”, “Procedures for Endorsements and Guarantees” and “Procedures for Trading Derivatives” in accordance with the renaming of the Company’s “Audit Committee” to the “Audit and Risk Committee”.
Please refer to Attachments 6 to 9 for Amendment Comparison
- table (pages 48~59).

Resolution:

Extraordinary Motions

Meeting Adjournment

Attachment 1

Foxconn Technology Co., Ltd. Business r rt epo

In the past year, all employees of Foxconn Technology Co., Ltd. have remained committed to fulfilling the Company’s responsibilities to shareholders and stakeholders while continuing to provide customers with the highest level of service. The sales performance of the Company’s mature products was fully reflected in its revenue results, while its strategic investments in advanced communications products and robotics technologies also continued to gain momentum. At the same time, with reference to the world’s leading manufacturing enterprises, the Company has also formulated new plans for its global footprint. Through a comprehensive strategy of being rooted in Taiwan, deepening its presence in China, expanding into the United States, and serving customers worldwide, the Company will strengthen its manufacturing capabilities and supply chain efficiency in order to provide customers with the best products and services. Of course, we are also continuously deepening the application of artificial intelligence and industrial big data management in order to implement its vision of sustainable manufacturing.

The advent of the AI era presents both opportunities and challenges for Foxconn Technology Co., Ltd. We will leverage our strong manufacturing capabilities to meet the needs of customers in advanced information and communications technologies, while remaining focused on the development and application of a wide range of new products. We firmly believe that this wave of technological innovation will help lay the foundation for the Company’s long term development. Accordingly, management will continue to strengthen talent development and technology investment, with a clear focus on advancing toward the goal of becoming a world leading smart manufacturing enterprise.

In addition to pursuing profitability, Foxconn Technology Co., Ltd. has elevated sustainable development from a corporate responsibility to a core strategy, serving as a key driver of long-term competitive advantages. Foxconn Technology Co., Ltd. will continue to advance its efforts in corporate governance, social responsibility, and environmental sustainability in order to create shared benefits and contribute to the well-being of society. This is not only our commitment to shareholders and stakeholders but also our responsibility to the next generation.

I. Financial Performance

Business plan implementation results: The pre-tax net income of Foxconn Technology Co., Ltd. (referred to as “Foxconn Technology” or the “Company”) in 2025 was NT$4,780 million, an increase of NT$246 million from 2024, representing an annual growth rate of 5.42%. The net income attributable to owners of the parent company in 2025 was NT$3,276 million, a decrease of NT$308 million from 2024, representing an annual decline of 8.60%. The 2025 earnings per share was NT$2.32.
Relevant financial information and annual comparison are detailed in the following table:

Unit: NT$ thousand

table:			Unit: NT$ thousand
Item	2025	2024	Annual growth rate (%)
Net operating income	156,064,911	75,823,742	105.83%
Operating cost	(150,224,132)	(71,003,743)	111.57%
Gross profit from operations	5,840,779	4,819,999	21.18%
Operating expenses	(3,396,762)	(3,248,849)	4.55%
Net Operating Income	2,444,017	1,571,150	55.56%
Non-Operating Income	2,336,230	2,963,482	(21.17%)
Net income before tax	4,780,247	4,534,632	5.42%
Income tax expenses	(1,661,391)	(1,134,322)	46.47%
Consolidated net income	3,118,856	3,400,310	(8.28%)
Net income attributable to owners of the parent	3,276,310	3,584,397	(8.60%)
Income attributable to minority interest	(157,454)	(184,087)	(14.47%)

Budget implementation status: Since Foxconn Technology did not prepare the 2025 financial forecast, this is not applicable.
Financial revenue/expenditure and profitability analysis:

		Unit: NT$ thousand	Unit: NT$ thousand
Item	2025	2024	Change in amount
Net cash inflow (outflow) from operating activities	3,513,000	2,703,326	809,674
Net cash inflow (outflow) from investing activities	2,856,869	(37,643,842)	40,500,711
Net cash inflow (outflow) from financing activities	(927,195)	(3,747,686)	2,820,491

4. Profitability analysis:

4. Profitability analysis:
Profitability	2025	2024
Return on assets (%)	2.03%	2.39%
Return on equity (%)	2.86%	3.15%
Net income before tax to paid-in capital ratio (%)	33.79%	32.06%
Net profit margin (%)	1.99%	4.48%
Earnings per share (NT$)	2.32	2.53

II. Sustainable Development and Environmental, Social and Corporate Governance (ESG)

Foxconn Technology incorporates sustainability and ESG into the company culture. Starting from 2025, we have restructured the Corporate Social Responsibility Committee into the “Sustainable Development Committee” established directly under the Board of Directors, and have also established the “Sustainability Promotion Office”. Senior executives lead by example and integrate the efforts of all employees across the Company, thereby demonstrating our commitment on sustainable management to all stakeholders.

The following is a summary of the results of various aspects of sustainable development and ESG fields in 2025:

Corporate Governance:
1.1. Board of directors: More than half of the five members of the Board of Directors of Foxconn Technology are independent directors (60%), and there are two female independent directors (40%). Members of the Board of Directors and managers are all required to strengthen their learning through relevant courses on climate change risks or risk management. In 2025, Foxconn Technology restructured the Corporate Social Responsibility Committee to the “Sustainable Development Committee” established directly under the Board of Directors, which is the highest level of sustainable management in the Company. The General Manager and senior executives of each plant site jointly establish the Company’s sustainable strategic direction and lead and promote relevant sustainability projects.
1.2. Information security: Obtained the ISO 27001 Information Security Management System certificate, and maintained management quality with no major information security incidents. The completion rate and achievement rate of information security training and information security drills both reached 100%.
1.3. Sustainable supply chain: All supply chain vendors have signed the “Vendor Commitment Letter”. The supplier audit pass rate was 100%, and all newly added supply chains also complied 100% with the conflict minerals management requirements.
Environment: All plant sites of Foxconn Technology continue to actively construct solar power generation facilities in the factory and to purchase green power certificates, in order to increase the proportion of renewable energy. The ratio of recycled raw materials used by various products has continued to increase, and the R&D Department also actively develops applications for recycled materials and packaging designs capable of reducing wastes. We provide services to international customers of Yantai Fuzhun and Champ Tech Optical (Foshan), and have successfully obtained the platinum-level and gold-level certification of the

UL 2799 (Zero Waste to Landfill, UL ECVP 2799) in 2024.

Social welfare: To benefit all people and to find joy in doing good. For the medical institutions, schools, and cultural education business, Foxconn Technology has been providing support in the form of sponsorships and donations over the years. We also provide care and donations to the disadvantaged, encourage environmental education, and respond to the areas in the world suffering from major natural disasters with greater efforts. Last year, we also organized the Company’s forest walking event, which not only encouraged employees to exercise, but also supported greening efforts through actual tree planting activities. In addition, Foxconn Technology organizes blood donation activities, implements environmental cleaning and inclusion in various plant sites periodically, in order to encourages employees to service the society jointly.
Employees: Mental and physical health are key aspects of Foxconn Technology's employee care. We provide a health examination mechanism for all employees. Each plant site is provided with on-site nurses and equipment to protect employees’ health and safety. Preventive medicine is also one of the key aspects of Foxconn Technology's employee care. In 2025, we obtained the certification of the Enterprise Epidemic Prevention Alliance, and were also awarded the “Gold Award for Epidemic Prevention Pioneers” by the Taiwan Vaccine Promotion Association. We also provide regular health education and promotion as well as disability massage service at plant sites in order to provide care and condolences to employees. Since 2024, we have also collaborated with our counseling vendor to promote the Employee Assistance Program (EAP), in order to assist employees to obtain the best psychological and physical support.

III. Honors and Awards

Foxconn Technology has continued to commit to sustainable development and ESG in 2025, and has been recognized by various rating agencies and research institutions. The annual awards include:

Selected to be one of the constituents of the “Taiwan High Salary 100” Index. The Company has taken the initiative to respond to the competent authority's encouragement for businesses to raise salaries, to retain talents, to provide return to employees and to fulfill corporate social responsibility, and the Company has achieved specific results.
Selected to be one of the constituents of the “Taiwan Sustainability Index”. The Company’s efforts in sustainable development have also been recognized by international index institutions. The Company’s efforts in sustainable development have also been recognized by international index institutions.
“Gold Award for Epidemic Prevention Pioneers”: The Company obtained the certification of the Enterprise Epidemic Prevention Alliance, and was awarded by the Taiwan Vaccine Promotion Association in recognition of Foxconn Technology’s active encouragement of employee vaccination and prevention of various diseases.
Received the international UL 2799 (Zero Waste to Landfill, UL ECVP 2799) platinum-level and gold-level certifications. UL Solutions, an international certification unit, has assured the management of Foxconn Technology’s Yantai Fuzhun and Champ Tech Optical (Foshan) plant sites in China, and has verified and audited the waste disposal status. Through transparent verification procedures, waste is confirmed to have undergone the reduction, recycling, and energy transformation processes, in order to prevent thermal energy waste after landfill treatment and incineration.

IV. Research and Development Status

Foxconn Technology has continued to seek technology development and innovation in multiple fields, and pursue long-term competitiveness. The main business fields, including game consoles, cooling modules, sintering technology, light metals, and robots, have all

achieved progress. The new technology development in the main business fields is summarized in the following:

Game consoles and peripheral equipment: Foxconn Technology provides structural optimization services for customers’ latest generation game console products. The sandwich substrate technology and the metal IM technology are applied to assist customers to achieve the goal of slim and light game console products. For game peripheral equipment, Foxconn Technology works together with customers to improve and enhance user experience. The game controller adopts integrated molding and 3D magnetic sensing technology to enhance the fun of operation and prolong product life.
Cooling modules: Starting from its expertise in metal products, Foxconn Technology focuses on the development of cooling technology and the improvement of process technology. Through high thermal conductivity die casting materials, material characteristics are optimized to fully improve the cooling capability. Copper powder metallurgy is also adopted to expand the application fields of the manufacturing process. The key components of phase change are also the main focus of our development. Thin heat pipes and vapor chambers can both expand the application wattage and cooling efficiency, and can be made lighter, thinner, and more durable according to different application fields.
Sintering technology: Foxconn Technology’s sintering material technology mainly includes titanium alloys, tungsten alloys, and tungsten copper. The characteristics include high strength, good corrosion resistance, low thermal expansion coefficient, and high thermal conductivity. Customization and adjustments can also be made flexibly according to customer demands. The main cooperating partners are in the sports industry and the automotive industry. The process technology mainly refers to the combination of dissimilar materials. Through the combination of different materials with special techniques, the characteristics of different materials can be used to strengthen the function and application flexibility. The application field mainly refers to the automotive industry, and particularly the field of cooling modules.
Light metal technology development and application: The technical research focuses on large-scale die casting technology and heat treatment of structural parts, semi-solid molding technology, hollow structure process, and die casting alloy development. Through advanced light metal manufacturing processes, material characteristics are strengthened, and strength, ductility, thermal conductivity, and electrical conductivity, etc. are enhanced.
Robots: To realize Physical AI services, Foxconn Technology continues to invest in the fields of robot software and hardware design as well as complete machine platform services. In addition to providing complete assembly, supply chain integration, and joint design services for service robot customers, Foxconn Technology also continues to invest in various key robot components, such as joints and special structural parts.

V. Summary of 2026 “Business Plan”

Sustainable development: Foxconn Technology manages sustainability matters through the “Sustainable Development Committee” and the “Sustainability Development Office”. In 2026, the Company will continue to promote corporate governance, ethical management, climate change management, compliance with relevant labor regulations, establishment of a friendly, safe, and healthy working environment, and expansion of social participation. Foxconn Technology will also continue to implement audit and management of the supply chain and procurement, and require vendors to sign commitment letters and declarations of no involvement in various conflicts. The Company extends its corporate influence to the supply chain and the value chain, in order to achieve sustainable development of balanced economics, society and environmental ecology.
Internal control and corporate governance: To strengthen corporate governance,

Foxconn Technology incorporated risk management functions into the Audit Committee in 2025 and enhanced its integrated effectiveness by establishing the “Audit and Risk Committee”. The Company also established the “Risk Management Task Force” in its organization in order to promote the overall risk awareness and culture of the Company, and to reduce the probability of occurrence and damage of various risk events. Risk management measures will strengthen corporate governance and sustainable operations, establish a sound risk management framework, assist Foxconn Technology in responding promptly to market fluctuations and changes in technology and regulations, enhance risk resilience, ensure the Company’s compliance with laws and regulations, and fully respond to the expectations of stakeholders.

Talent cultivation and recruitment: Human resources are the most valuable assets of Foxconn Technology and are also the key element in shaping long term competitiveness. Foxconn Technology encourages the lifelong learning of employees. The Human Resource Department has stipulated the “Talent Development Program” and the “Key Position Succession Reserve Program” to provide customized development programs, in order to provide diverse development opportunities to employees. In response to the talent demands of the organization, we also regularly provide seminars, professional courses, and online learning platforms. On the other hand, Foxconn Technology also encourages employees to pursue further education and provides sufficient subsidies for employee continuing education. In terms of recruitment of talents, we aim to cultivate comprehensive talents, including international and cross industry professionals, through the “Foxconn New Elites Program”. In particular, with a global outlook on manufacturing and market potential, the Company has, since 2025, established cooperation programs with a number of domestic and overseas higher education institutions in order to consolidate its talent pool.
Business policy: In 2026, Foxconn Technology’s development strategy will focus on five major directions, including robot service ecosystems, intelligent platforms and AI automation services, next generation high efficiency materials, data centers and data application equipment, and advanced communication components development. Based on game consoles, the Company’s products and services will expand into robotic intelligent services and automated smart manufacturing, and further extend to data centers and advanced communication business opportunities. Foxconn Technology will leverage the solid foundation of its core products, together with innovative technologies, to expand its business territory. The Company adheres to its people oriented philosophy of technological innovation, promotes the full integration of digital transformation, smart manufacturing, and sustainable development, and is committed to becoming a benchmark enterprise in the global smart manufacturing field.
Operating strategies and goals: 5.1 Changes in the overall macroeconomic environment and external competition: In 2026, Foxconn Technology will pay particular attention to the interest rate trends of central banks in various countries, as well as the relocation of global supply chains and the related impacts. Changes in interest rates involve not only financing costs and returns on assets, but will also have a significant impact on exchange rate movements. Economic divergence and structural adjustment will reshape the competitive structure of global manufacturers. In addition to responding to existing industry competition, we will also pay close attention to new entrants and continue to invest in, develop, and research various new technologies, new products, and new services to meet the needs of customers and the market. At the same time, we will formulate various response strategies according to different competitive structures.
5.2 Sales strategy: Based on existing customers, we will continue to expand market

share and apply diversified products and services to enter emerging markets, in order to diversify risks. The Company adopts a diversified approach in products, industries, services, and customers, and provides one stop services and integrated solutions. Foxconn Technology aims to become the preferred technology solutions partner for important customers.

5.3 Production strategy: Foxconn Technology will inaugurate its first factory in the United States in 2026, seizing the opportunity for industrial transformation led by “manufacturing in the United States”, while strengthening smart manufacturing and global supply chain capabilities through innovative and forward looking deployment. Through smart manufacturing, robotics technology, and advanced automated industrial solutions, the Company will deeply integrate AI technology to build a complete ecosystem with high flexibility, intelligent decision making, and sustainable competitive advantages, thereby fully enhancing its real time response capability and service depth for customer demand. After the successful commencement of operations of the U.S. factory, we will have operating sites or manufacturing plants in Taiwan, China, Japan, Singapore, and the United States. This is expected to allow us to fully integrate the strengths of our global plant sites, flexibly allocate worldwide production capacity across the world’s two major key regions through 24 hour uninterrupted service, integrate competitive elements including industries, products, technologies, costs, and tax rates, and provide more economically competitive services and products. With respect to the supply chain, we require suppliers to comply with sustainable development standards, encourage the localization of key components, and simultaneously adopt digital management platforms and regular audit measures to enhance supply chain transparency.
5.4 With respect to the supply chain, we require suppliers to comply with sustainable development standards, encourage the localization of key components, and simultaneously adopt digital management platforms and regular audit measures to enhance supply chain transparency. We have also established direct cooperative relationships with a number of world leading universities and research institutions. The teams of both parties will jointly develop multiple forward looking technologies and products, and promote digital transformation and industrial upgrading. In terms of manufacturing technology, we have introduced the most advanced AIoT facilities, integrating different production equipment and components through a real time communication architecture, so as to raise production quality to the highest level and also significantly reduce the probability of risk events or defective products. Foxconn Technology will build an AI driven intelligent platform, deeply integrating IoT, 6G communications, and digital twin technologies to create a new generation smart factory, improve production efficiency, and reduce operating costs. The long term goal is to assist global customers in achieving full integration of manufacturing and supply chains, and jointly realize a paradigm shift in the manufacturing industry. Of course, we remain concerned with environmental protection and sustainable development, and all production and manufacturing processes are designed with the goal of minimizing negative environmental impacts and achieving the lowest possible impact.
5.5 Financial strategy: The Company will continue to strengthen financial and cash flow management, optimize cost structure, improve operating efficiency, and enhance corporate resilience through diversified and flexible asset allocation and resource integration. Financial strategy: The Company will continue to strengthen financial and cash flow management, optimize cost structure, improve operating efficiency, and enhance corporate resilience through diversified and flexible asset allocation and resource integration.
5.6 Investor relations: Foxconn Technology fully communicates directly with the

Company’s shareholders, market investors, and stakeholders. Investor relations: Foxconn Technology fully communicates directly with the Company’s shareholders, market investors, and stakeholders. Shareholders may express their suggestions and proposals for the Company at regular shareholders’ meetings, and the Company has also established multiple communication channels for investors and stakeholders, including telephone hotlines and e mail mailboxes. Regular institutional investor conferences, investor seminars, and timely announcements are also communication channels between the Company and investors and stakeholders.

VI. Future outlook

The global economy and competitive landscape are changing rapidly. As a leading enterprise in the global precision manufacturing industry, Foxconn Technology continues to raise its standards for itself, and to promote digital transformation, smart manufacturing, and sustainable development, with the goal of transforming itself into a digital enterprise in the AI era.

AI driven digital transformation is an important direction for the long term development of Foxconn Technology. We have begun by connecting the information systems of different production equipment to build a digital platform equipped with AIoT management functions and robust information security protection. Production and manufacturing, supply chain management, and even business management and financial systems are all connected through a complete digital neural system. Various types of information can circulate in real time, helping managers optimize decision making.

Foxconn Technology is also actively developing Physical AI and smart manufacturing, with the aim of upgrading traditional manufacturing processes into a real time and intelligent production model. Through the deployment of innovative technologies and the optimization of systematic management mechanisms, Foxconn Technology introduces artificial intelligence, industrial big data, and digital twin technologies to build smart factories. We are already able to use AI to achieve functions such as optimization of manufacturing parameters, defect prediction and inspection, equipment maintenance management, and real time early warning. We look forward even more to the ultimate benchmark of industrial transformation, namely the Worry-Free Factory.

At the same time, we are making every effort to implement sustainable manufacturing. Our factories in Taiwan and around the world have already achieved more environmentally friendly, more sustainable, and more competitive advanced manufacturing models. Sustainable manufacturing technologies such as smart energy management systems, water resource recycling, and waste reduction technologies have also achieved results.

Foxconn Technology continues to cultivate key talent, encourage technological innovation, and build growth momentum. In terms of human resources, the Company continues to invest resources, with the hope that employees will continue to lead the enterprise in breaking through its limits together. “People-oriented” is the embodiment of Foxconn Technology’s corporate culture. In the future, we will continue to provide more abundant resources and support every Foxconn employee, so that Foxconn people may continue to contribute their strengths in the field of smart manufacturing and, together with the Company, become a global benchmark enterprise in smart manufacturing.

Finally, Foxconn Technology would like to thank its shareholders for participating in the Company’s growth, its stakeholders for their supervision and affirmation, its supply chain and partners for their support, and its customers for their trust and feedback. It is precisely through the generous guidance of all our partners that Foxconn Technology has been able to continue striving for progress.

Chairman: Kuo-Bao Chen

General Manager: Yen-Ren Pan

Chief Accounting Officer: Shao-Chun Hsu

Attachment 2

Audit and Risk Committee’s Review Report

The board of directors have prepared and submitted the Company’s 2025 Financial Statements, Business Report, and proposal for earnings distribution. The 2025 Financial Statements have been audited by PricewaterhouseCoopers Taiwan and issued with an independent auditor’s report. The abovementioned 2025 Financial Statements, Business Report, and proposal for earnings distribution have been reviewed by Audit and Risk Committee and no incompliance was found. These reports are hence published according to Article 14-4 of the Securities and Exchange Act and Article 219 of the Company Act.

Foxconn Technology Co., Ltd.

Convener of the Audit and Risk Committee: Hsin-Yi Chiu

Attachment 3

INDEPENDENT AUDITORS’ REPORT TRANSLATED FROM CHINESE

To the Board of Directors and Stockholders of Foxconn Technology Co., Ltd.

Opinion

We have audited the accompanying parent company only balance sheets of Foxconn Technology Co., Ltd. (the “Company”) as of December 31, 2025 and 2024, and the related parent company only statements of comprehensive income, of changes in equity and of cash flows for the years then ended, and notes to the financial statements, including a summary of material accounting policies.

In our opinion, the accompanying parent company only financial statements present fairly, in all material respects, the financial position of the Company as of December 31, 2025 and 2024, and its financial performance and its cash flows for the years then ended in accordance with the “Regulations Governing the Preparation of Financial Reports by Securities Issuers”.

Basis for opinion

We conducted our audits in accordance with the Regulations Governing Financial Statement Audit and Attestation Engagements of Certified Public Accountants, and Standards on Auditing of the Republic of China. Our responsibilities under those standards are further described in the Auditors’ responsibilities for the audit of the parent company only financial statements section of our report. We are independent of the Company in accordance with the Norm of Professional Ethics for Certified Public Accountant of the Republic of China, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Key audit matters

Key audit matters are those matters that, in our professional judgment, were of most significance in our audit of the Company’s 2025 parent company only financial statements. These matters were addressed in the context of our audit of the parent company only financial statements as a whole and, in forming our opinion thereon, we do not provide a separate opinion on these matters.

Key audit matters for the Company’s 2025 parent company only financial statements are stated as follows:

Revenue Cutoff

Description

Refer to Note 4(25) for accounting policy on revenue recognition and Note 6(18) for details of revenues.

The Company has three sale transaction types, including (1) direct shipment from the factory, (2) FOB destination, and (3) hub. For FOB destination and hub, revenue is recognized when goods are shipped to destination or picked up by customers (when control of the product is transferred). The supporting documents for revenue recognition include receipts from customers (FOB destination), reports or other information provided by hub custodians and inventory movement record of hub. As the hubs are located around the world with numerous custodians, the frequency and contents of statements provided by custodians vary, and the process of revenue recognition involves numerous manual procedures, these factors may potentially result in inaccurate timing of sales revenue recognition and discrepancy between the physical inventory quantities in the hubs and the quantities as reflected in the accounting records. Since there are numerous daily revenue from hubs and from FOB destination and the transaction amounts prior to and after the balance sheet date are significant to the financial statements, revenue cutoff has been identified as a key audit matter.

How our audit addressed the matter

We performed the following audit procedures in respect of the above key audit matter:

A. Evaluated and tested the Company’s internal controls over revenue recognition.
B. Tested sales transactions that took place shortly before and after the balance sheet date by verifying customers’ receipt notes, supporting documents provided by hub custodian, inventory movement records, and ascertained whether cost of goods sold was recognized in the correct reporting period.
C. Confirmed physical inventory quantities held by distribution warehouses and agreed to accounting records. Assessed the reasonableness of reconciling items identified through confirmation or physical inventory, if any, and inspected respective supporting documents and rationale.

The Company and Investments accounted for under equity method/subsidiaries – Provision for inventory valuation losses

Description

Refer to Note 4(12) for accounting policies on inventory valuation, Note 4(13) for accounting policies on investments accounted for under equity method/subsidiaries and associates, Note 5 for uncertainty of accounting estimates and assumptions in relation to inventory valuation losses, and Notes 6(5) and 6(6) for details of inventories and investments accounted for under equity method.

The Company is primarily engaged in manufacturing and sales of 3C electronic products, modules and components. Due to rapid technological innovations, shorter electronic product life cycles and the fluctuation of market prices, there is a higher risk of inventory losses due from market value decline or obsolescence. The Company recognizes inventories at the lower of cost and net realizable value. For inventories aged over a certain period and inventories individually identified as obsolete or slow-moving, those are measured at net realizable value.

As the amounts of inventory are material, types of inventories vary, the identification of obsolete or damaged inventories and determination of net realizable value are subject to management judgement, we considered the provision for inventory valuation losses as a key audit matter.

How our audit addressed the matter

We performed the following audit procedures in respect of the above key audit matter:

A. Ensured consistent application of policies in relation to provision for inventory valuation losses and in compliance with respective accounting guidance.
B. Validated the appropriateness of system logic of inventory aging report utilized by management in assessing inventory valuation losses and selected samples and tested transactions for proper categorization in inventory aging report.
C. Assessed the reasonableness of inventory valuation losses through discussion with management in determining the net realizable value of obsolete or damaged inventories and validated supporting documents.

Responsibilities of management and those charged with governance for the parent company only financial statements

Management is responsible for the preparation and fair presentation of the parent company only financial statements in accordance with the “Regulations Governing the Preparation of Financial Reports by Securities Issuers” and the International Financial Reporting Standards, International Accounting Standards, IFRIC Interpretations, and SIC Interpretations that came into effect as endorsed by the Financial Supervisory Commission, and for such internal control as management determines is necessary to enable the preparation of parent company only financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the parent company only financial statements, management is responsible for assessing the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless management either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.

Those charged with governance, including the Audit Committee, are responsible for overseeing the Company’s financial reporting process.

Auditors’ responsibilities for the audit of the parent company only financial statements

Our objectives are to obtain reasonable assurance about whether the parent company only financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditors’ report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with the Standards on Auditing of the Republic of China will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected

to influence the economic decisions of users taken on the basis of these parent company only financial statements.

As part of an audit in accordance with the Standards on Auditing of the Republic of China, we exercise professional judgment and professional skepticism throughout the audit. We also:

A. Identify and assess the risks of material misstatement of the parent company only financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal controls.
B. Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company’s internal controls.
C. Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by management.
D. Conclude on the appropriateness of management’s use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company’s ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditors’ report to the related disclosures in the parent company only financial statements or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditors’report. However, future events or conditions may cause the Company to cease to continue as a going concern.

E. Evaluate the overall presentation, structure and content of the parent company only financial statements, including the disclosures, and whether the parent company only financial statements represent the underlying transactions and events in a manner that achieves fair presentation.
F. Obtain sufficient appropriate audit evidence regarding the financial information of the entities or business activities within the Company to express an opinion on the parent company only financial statements. We are responsible for the direction, supervision and performance of the audit. We remain solely responsible for our audit opinion.

We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

From the matters communicated with those charged with governance, we determine those matters that were of most significance in the audit of the parent company only financial statements of the current period and are therefore the key audit matters. We describe these matters in our auditors’ report unless law or regulation precludes public disclosure about the matter or when, in extremely rare circumstances, we determine that a matter should not be communicated in our report because the adverse consequences of doing so would reasonably be expected to outweigh the public interest benefits of such communication.

Chieh-Ju, Hsu[Chih-Hua, Hu ]

For and on Behalf of PricewaterhouseCoopers, Taiwan March 11, 2026

The accompanying parent company only financial statements are not intended to present the financial position and results of operations and cash flows in accordance with accounting principles generally accepted in countries and jurisdictions other than the Republic of China. The standards, procedures and practices in the Republic of China governing the audit of such financial statements may differ from those generally accepted in countries and jurisdictions other than the Republic of China. Accordingly, the accompanying parent company only financial statements and independent auditors’ report are not intended for use by those who are not informed about the accounting principles or auditing standards generally accepted in the Republic of China, and their applications in practice.

As the financial statements are the responsibility of the management, PricewaterhouseCoopers cannot accept any liability for the use of, or reliance on, the English translation or for any errors or misunderstandings that may derive from the translation.

FOXCONN TECHNOLOGY CO., LTD. PARENT COMPANY ONLY BALANCE SHEETS DECEMBER 31, 2025 AND 2024

(Expressed in thousands of New Taiwan dollars)

Assets	December 31, 2025 AMOUNT % `$` `3,859,812` `3` `1,568,454` `1` `19,301,679` `13` `3,895,183` `3` `2,323,368` `1` `64,221` `-` `31,012,717` `21` `2,168,473` `2` `3,467,776` `2` `250,000` `-` `110,657,206` `75` `112,384` `-` `5,631` `-` `114,216` `-` `42,326` `-` `16,947` `-` `116,834,959` `79` `$` `147,847,676` `100`	December 31, 2024	December 31, 2024
	AMOUNT `$` `3,859,812` `1,568,454` `19,301,679` `3,895,183` `2,323,368` `64,221` `31,012,717` `2,168,473` `3,467,776` `250,000` `110,657,206` `112,384` `5,631` `114,216` `42,326` `16,947` `116,834,959` `$` `147,847,676`	AMOUNT `$` `1,418,939` `1,759,083` `26,787,309` `11,239,467` `1,134,038` `44,340` `42,383,176` `1,788,701` `3,471,836` `250,000` `113,953,380` `71,724` `8,447` `115,629` `110,338` `207,059` `119,977,114` `$` `162,360,290`	%
Current assets 1100 Cash and cash equivalents 1170 Accounts receivable, net 1180 Accounts receivable due from related parties, net 1200 Other receivables 130X Inventories 1470 Other current assets 11XX Total current assets Non-current assets 1510 Non-current financial assets at fair value through profit or loss 1517 Non-current financial assets at fair value through other comprehensive income 1535 Non-current financial assets at amortised cost 1550 Investments accounted for using equity method 1600 Property, plant and equipment 1755 Right-of-use assets 1760 Investment property - net 1840 Deferred tax assets 1900 Other non-current assets 15XX Total non-current assets 1XXX Total assets			`1` `1` `16` `7` `1` `-`
			`26`
			`1` `2` `-` `71` `-` `-` `-` `-` `-`
			`74`
			`100`

(Continued)

FOXCONN TECHNOLOGY CO., LTD. PARENT COMPANY ONLY BALANCE SHEETS DECEMBER 31, 2025 AND 2024

(Expressed in thousands of New Taiwan dollars)

Liabilities and Equity December 31, 2025
December 31, 2024
Notes
AMOUNT
%
AMOUNT
%
6(11)
$
10,300,000
7
$
8,847,650
5
1,592,937
1
1,268,224
1
7
21,911,460
15
27,097,096
17
6(12) and 7
5,432,520
4
12,470,399
8
6(24)
740,145
-
1,495,601
1
7
2,875
-
2,814
-
89,325
-
110,117
-
40,069,262
27
51,291,901
32
6(24)
469,698
-
463,687
-
7
2,936
-
5,811
-
6(13)
20,375
-
48,982
-
493,009
-
518,480
-
40,562,271
27
51,810,381
32
6(14)
14,144,852
10
14,144,852
9
6(15)
7,594,524
5
7,578,303
5
6(16)
14,952,923
10
14,144,852
9
4,559,909
3
3,857,322
2
74,945,121
51
75,384,488
46
6(17)
(
8,911,924) (
6) (
4,559,908) (
3 )
107,285,405
73
110,549,909
68
11
$
147,847,676
100
$
162,360,290
100

Current liabilities
2100
Short-term loans
2170
Accounts payable
2180
Accounts payable to related parties
2200
Other payables
2230
Current tax liabilities
2280
Current lease liabilities
2300
Other current liabilities
21XX
Total current liabilities
Non-current liabilities
2570
Deferred tax liabilities
2580
Non-current lease liabilities
2600
Other non-current liabilities
25XX
Total non-current liabilities
2XXX
Total liabilities
Equity
Share capital
3110
Ordinary share
Capital surplus
3200
Capital surplus
Retained earnings
3310
Legal reserve
3320
Special reserve
3350
Unappropriated retained earnings
Other equity interest
3400
Other equity interest
3XXX
Total equity
Significant Subsequent Events
3X2X
Total liabilities and equity

Liabilities and Equity	December 31, 2025 December 31, 2024 Notes AMOUNT % AMOUNT % 6(11) `$` `10,300,000` `7` `$` `8,847,650` `5` `1,592,937` `1` `1,268,224` `1` 7 `21,911,460` `15` `27,097,096` `17` 6(12) and 7 `5,432,520` `4` `12,470,399` `8` 6(24) `740,145` `-` `1,495,601` `1` 7 `2,875` `-` `2,814` `-` `89,325` `-` `110,117` `-` `40,069,262` `27` `51,291,901` `32` 6(24) `469,698` `-` `463,687` `-` 7 `2,936` `-` `5,811` `-` 6(13) `20,375` `-` `48,982` `-` `493,009` `-` `518,480` `-` `40,562,271` `27` `51,810,381` `32` 6(14) `14,144,852` `10` `14,144,852` `9` 6(15) `7,594,524` `5` `7,578,303` `5` 6(16) `14,952,923` `10` `14,144,852` `9` `4,559,909` `3` `3,857,322` `2` `74,945,121` `51` `75,384,488` `46` 6(17) `(` `8,911,924) (` `6) (` `4,559,908) (` `3 )` `107,285,405` `73` `110,549,909` `68` 11 `$` `147,847,676` `100` `$` `162,360,290` `100`
Current liabilities 2100 Short-term loans 2170 Accounts payable 2180 Accounts payable to related parties 2200 Other payables 2230 Current tax liabilities 2280 Current lease liabilities 2300 Other current liabilities 21XX Total current liabilities Non-current liabilities 2570 Deferred tax liabilities 2580 Non-current lease liabilities 2600 Other non-current liabilities 25XX Total non-current liabilities 2XXX Total liabilities Equity Share capital 3110 Ordinary share Capital surplus 3200 Capital surplus Retained earnings 3310 Legal reserve 3320 Special reserve 3350 Unappropriated retained earnings Other equity interest 3400 Other equity interest 3XXX Total equity Significant Subsequent Events 3X2X Total liabilities and equity

The accompanying notes are an integral part of these parent company only financial statements.

FOXCONN TECHNOLOGY CO., LTD. PARENT COMPANY ONLY STATEMENTS OF COMPREHENSIVE INCOME YEARS ENDED DECEMBER 31, 2025 AND 2024

(Expressed in thousands of New Taiwan dollars, for earnings per share amount)

Items Year ended December 31
2025
2024
Notes
AMOUNT
%
AMOUNT
%
6(18) and 7
$
141,193,955
100
$
65,422,723
100
6(5)(22) and 7
(
138,054,555) (
98) (
63,498,544) (
97)
3,139,400
2
1,924,179
3
6(22)
(
273,264)
- (
198,964)
-
(
520,626) (
1) (
471,042) (
1)
(
491,202)
- (
484,544) (
1)
(
1,285,092) (
1) (
1,154,550) (
2)
1,854,308
1
769,629
1
6(19)
168,197
-
160,970
-
6(20)
123,214
-
269,489
-
6(21)
275,085
- (
268,342)
-
(
222,502)
- (
208,274)
-
6(6)
2,014,627
2
3,433,508
5
2,358,621
2
3,387,351
5
4,212,929
3
4,156,980
6
6(24)
(
936,619) (
1) (
572,583) (
1)
$
3,276,310
2
$
3,584,397
5
6(13)
$
2,124
-
$
35
-
6(17)
(
4,060)
- (
378,607)
-

6(17)
(
2,691,014) (
2) (
236,156)
-
6(24)
(
425)
- (
1,062,255) (
2)
(
2,693,375) (
2) (
1,676,983) (
2)
6(17)
(
1,658,621) (
1)
5,470,884
8
($
4,351,996) (
3) $
3,793,901
6
($
1,075,686) (
1) $
7,378,298
11
6(25)
$
2.32
$
2.53
$
2.31
$
2.53

4000
Operating revenue
5000
Operating costs
5900
Gross profit from operations
Operating expenses
6100
Selling expenses
6200
Administrative expenses
6300
Research and development expenses
6000
Total operating expenses
6900
Net operating income
Non-operating income and expenses
7100
Interest income
7010
Other income
7020
Other gains and losses
7050
Finance costs
7070
Share of profits of associates and
joint ventures accounted for using
equity method
7000
Total non-operating income and
expenses
7900
Profit before income tax
7950
Tax expense
8200
Profit
Other comprehensive income
Components of other comprehensive
income that will not be reclassified to
profit or loss
8311
Actuarial gains on defined benefit
plans
8316
Unrealized loss on valuation of
financial assets at fair value through
other comprehensive income
8330
Share of other comprehensive loss of
associates and joint ventures
accounted for using equity method,
components of other comprehensive
income that will not be reclassified
to profit or loss
8349
Income tax related to components of
other comprehensive income that
will not be reclassified to profit or
loss
8310
Other comprehensive loss that will
not be reclassified to profit or loss
Components of other comprehensive
income that will be reclassified to
profit or loss
8361
Exchange differences on translation
8300
Other comprehensive (loss) income
for the year, net of tax
8500
Total comprehensive income
Earnings per share (in dollars)
9750
Basic earnings per share
9850
Diluted earnings per share

Items	Year ended December 31 2025 2024 Notes AMOUNT % AMOUNT % 6(18) and 7 `$` `141,193,955` `100` `$` `65,422,723` `100` 6(5)(22) and 7 `(` `138,054,555) (` `98) (` `63,498,544) (` `97)` `3,139,400` `2` `1,924,179` `3` 6(22) `(` `273,264)` `- (` `198,964)` `-` `(` `520,626) (` `1) (` `471,042) (` `1)` `(` `491,202)` `- (` `484,544) (` `1)` `(` `1,285,092) (` `1) (` `1,154,550) (` `2)` `1,854,308` `1` `769,629` `1` 6(19) `168,197` `-` `160,970` `-` 6(20) `123,214` `-` `269,489` `-` 6(21) `275,085` `- (` `268,342)` `-` `(` `222,502)` `- (` `208,274)` `-` 6(6) `2,014,627` `2` `3,433,508` `5` `2,358,621` `2` `3,387,351` `5` `4,212,929` `3` `4,156,980` `6` 6(24) `(` `936,619) (` `1) (` `572,583) (` `1)` `$` `3,276,310` `2` `$` `3,584,397` `5` 6(13) `$` `2,124` `-` `$` `35` `-` 6(17) `(` `4,060)` `- (` `378,607)` `-` 6(17) `(` `2,691,014) (` `2) (` `236,156)` `-` 6(24) `(` `425)` `- (` `1,062,255) (` `2)` `(` `2,693,375) (` `2) (` `1,676,983) (` `2)` 6(17) `(` `1,658,621) (` `1)` `5,470,884` `8` `($` `4,351,996) (` `3) $` `3,793,901` `6` `($` `1,075,686) (` `1) $` `7,378,298` `11` 6(25) `$` `2.32` `$` `2.53` `$` `2.31` `$` `2.53`
4000 Operating revenue 5000 Operating costs 5900 Gross profit from operations Operating expenses 6100 Selling expenses 6200 Administrative expenses 6300 Research and development expenses 6000 Total operating expenses 6900 Net operating income Non-operating income and expenses 7100 Interest income 7010 Other income 7020 Other gains and losses 7050 Finance costs 7070 Share of profits of associates and joint ventures accounted for using equity method 7000 Total non-operating income and expenses 7900 Profit before income tax 7950 Tax expense 8200 Profit Other comprehensive income Components of other comprehensive income that will not be reclassified to profit or loss 8311 Actuarial gains on defined benefit plans 8316 Unrealized loss on valuation of financial assets at fair value through other comprehensive income 8330 Share of other comprehensive loss of associates and joint ventures accounted for using equity method, components of other comprehensive income that will not be reclassified to profit or loss 8349 Income tax related to components of other comprehensive income that will not be reclassified to profit or loss 8310 Other comprehensive loss that will not be reclassified to profit or loss Components of other comprehensive income that will be reclassified to profit or loss 8361 Exchange differences on translation 8300 Other comprehensive (loss) income for the year, net of tax 8500 Total comprehensive income Earnings per share (in dollars) 9750 Basic earnings per share 9850 Diluted earnings per share

The accompanying notes are an integral part of these parent company only financial statements.

FOXCONN TECHNOLOGY CO., LTD. PARENT COMPANY ONLY STATEMENTS OF CHANGES IN EQUITY YEARS ENDED DECEMBER 31, 2025 AND 2024

(Expressed in thousands of New Taiwan dollars)

2024 Balance at January 1, 2024 Profit Other comprehensive income (loss) Total comprehensive income (loss) Appropriations and distribution of 2023 earnings Legal reserve Special reserve Cash dividends Changes in equity of subsidiaries and associates accounted for using equity method Disposal of investments in equity instruments designated at fair value through other comprehensive income Disposal of investments in equity instruments designated at fair value through other comprehensive income by the subsidiaries Balance at December 31, 2024 2025 Balance at January 1, 2025 Profit Other comprehensive income (loss) Total comprehensive income (loss) Appropriations and distribution of 2024 earnings Legal reserve Special reserve Cash dividends Changes in equity of subsidiaries and associates accounted for using equity method Disposal of investments in equity instruments designated at fair value through other comprehensive income by the associates Changes in equity related to income taxes Balance at December 31, 2025	Notes		Ordinaryshare		Total capital surplus, additionalpaid-in capital				Retained Earnings				Other EquityInterest	Other EquityInterest	Other EquityInterest		Total equity
							Legal reserve		Special reserve		Unappropriated retained earnings		Financial statements translation differences of foreign operations		Unrealized gains (losses) from financial assets measured at fair value through other comprehensive income
	6(17) 6(16) 6(6) 6(17) 6(6)(17) 6(17) 6(16) 6(6)(17) 6(6)(17) 6(24)		`$` `14,144,852` `-` `-` `-` `-` `-` `-` `-` `-` `-` `$` `14,144,852` `$` `14,144,852` `-` `-` `-` `-` `-` `-` `-` `-` `-` `$` `14,144,852`		`$` `7,571,060` `-` `-` `-` `-` `-` `-` `7,243` `-` `-` `$` `7,578,303` `$` `7,578,303` `-` `-` `-` `-` `-` `-` `16,221` `-` `-` `$` `7,594,524`		`$` `14,108,409` `-` `-` `-` `36,443` `-` `-` `-` `-` `-` `$` `14,144,852` `$` `14,144,852` `-` `-` `-` `808,071` `-` `-` `-` `-` `-` `$` `14,952,923`		`$` `3,823,676` `-` `-` `-` `-` `33,646` `-` `-` `-` `-` `$` `3,857,322` `$` `3,857,322` `-` `-` `-` `-` `702,587` `-` `-` `-` `-` `$` `4,559,909`		`$` `69,495,587` `3,584,397` `250` `3,584,647` `(` `36,443 )` `(` `33,646 )` `(` `2,121,728 )` `(` `167 )` `239,180` `4,257,058` `$` `75,384,488` `$` `75,384,488` `3,276,310` `1,699` `3,278,009` `(` `808,071 )` `(` `702,587 )` `(` `1,980,279 )` `(` `1,279 )` `(` `348 )` `(` `224,812 )` `$` `74,945,121`		`($` `4,106,877` `)` `-` `5,470,884` `5,470,884` `-` `-` `-` `-` `-` `-` `$` `1,364,007` `$` `1,364,007` `-` `(` `1,658,621` `)` `(` `1,658,621` `)` `-` `-` `-` `52` `-` `-` `($` `294,562` `)`		`$` `249,556` `-` `(` `1,677,233 )` `(` `1,677,233 )` `-` `-` `-` `-` `(` `239,180 )` `(` `4,257,058 )` `($` `5,923,915 )` `($` `5,923,915 )` `-` `(` `2,695,074 )` `(` `2,695,074 )` `-` `-` `-` `1,279` `348` `-` `($` `8,617,362 )`		`$` `105,286,263` `3,584,397` `3,793,901` `7,378,298` `-` `-` `(` `2,121,728` `)` `7,076` `-` `-` `$` `110,549,909` `$` `110,549,909` `3,276,310` `(` `4,351,996` `)` `(` `1,075,686` `)` `-` `-` `(` `1,980,279` `)` `16,273` `-` `(` `224,812` `)` `$` `107,285,405`

The accompanying notes are an integral part of these parent company only financial statements.

FOXCONN TECHNOLOGY CO., LTD.

PARENT COMPANY ONLY STATEMENTS OF CASH FLOWS

YEARS ENDED DECEMBER 31, 2025 AND 2024

(Expressed in thousands of New Taiwan dollars)

CASH FLOWS FROM OPERATING ACTIVITIES
Profit before tax
Adjustments
Adjustments to reconcile profit (loss)
Depreciation (including right-of-use assets and investment property)
Amortization

Expected credit impairment reversal gain

Net (gain) loss on financial assets or liabilities at fair value through
profit or loss

Interest expense
Interest income

Dividend income

Share of profits of associates and joint ventures accounted for using
equity method

Loss (gain) on disposal of property, plant and equipment

Gain on disposal of right-of-use assets

Gain on disposal of investments
Impairment loss

Changes in operating assets and liabilities
Changes in operating assets
Accounts receivable, net
Accounts receivable due from related parties, net
Other receivables
Inventories
Other current assets
Changes in operating liabilities
Accounts payable
Accounts payable to related parties
Other payables
Other current liabilities
Cash inflow generated from operations
Income tax paid
Net cash flows from operating activities
CASH FLOWS FROM INVESTING ACTIVITIES
Acquisition of financial assets at fair value through profit or loss
Proceeds from capital reduction of financial assets at fair value through
other comprehensive income
Increase in financial assets at amortised cost - non-current
Dividends distributed by investments accounted for using equity method

Disposal of investments accounted for using equity method - subsidiaries,
associates and joint ventures

Acquisition of property, plant and equipment
Proceeds from disposal of property, plant and equipment
Decrease (increase) in refundable deposits
Increase in other non-current assets
Interest received
Dividends received
Net cash flows from investing activities
CASH FLOWS FROM FINANCING ACTIVITIES
Increase (decrease) in short-term loans
Payments of lease liabilities
Decrease in other non-current liabilities
Cash dividends paid

Acquisition of investments accounted for using equity method -
subsidiaries, associates and joint ventures

Interest paid
Net cash flows used in financing activities
Net increase (decrease) in cash and cash equivalents
Cash and cash equivalents at beginning of year
Cash and cash equivalents at end of year Year ended December 31
Notes
2025
2024
$
4,212,929 $
4,156,980
6(22)
7,625
8,942
6(22)
221,478
1,896
12(2)
(
2,219 ) (
62,721 )
6(2)
(
351,930 )
146,752
222,502
208,274
6(19)
(
168,197 ) (
160,970 )
6(20)
(
97,695 ) (
1,404 )
6(6)
(
2,014,627 ) (
3,433,508 )
6(21)
618 (
143 )
6(8)
- (
16 )
- (
32,917 )
6(6)(21)
119,068
105,975
192,848 (
799,664 )
7,485,630 (
21,106,463 )
7,435,815 (
9,842,415 )
(
1,189,330 )
480,674
(
19,881 ) (
11,939 )
324,713
745,490
(
5,185,636 )
22,861,896
(
7,039,546 )
8,838,358
(
20,792 ) (
21,661 )
4,133,373
2,081,416
(
1,843,289 ) (
600,265 )
2,290,084
1,481,151

(
27,842 ) (
166,475 )
-
131,600
- (
250,000 )
6(6)
998,371
1,267,890
6(6)
-
154,617
(
43,722 ) (
20,193 )
201
179
2,423 (
1,986 )
(
33,789 ) (
175,150 )
76,530
50,717
97,695
1,404
1,069,867
992,603

1,452,350 (
1,147,730 )
(
2,814 ) (
3,264 )
(
26,483 ) (
4,289 )
6(16)
(
1,980,279 ) (
2,121,728 )
6(6)
(
140,000 )
-
(
221,852 ) (
212,768 )
(
919,078 ) (
3,489,779 )
2,440,873 (
1,016,025 )
1,418,939
2,434,964
$
3,859,812 $
1,418,939

The accompanying notes are an integral part of these parent company only financial statements.

INDEPENDENT AUDITORS’ REPORT TRANSLATED FROM CHINESE

To the Board of Directors and Shareholders of Foxconn Technology Co., Ltd.

Opinion

We have audited the accompanying consolidated balance sheets of Foxconn Technology Co., Ltd. and its subsidiaries (the “Group”) as of December 31, 2025 and 2024, and the related consolidated statements of comprehensive income, of changes in equity and of cash flows for the years then ended, and notes to the consolidated financial statements, including a summary of material accounting policies.

In our opinion, the accompanying consolidated financial statements present fairly, in all material respects, the consolidated financial position of the Group as of December 31, 2025 and 2024, and its consolidated financial performance and its consolidated cash flows for the years then ended in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers and the International Financial Reporting Standards, International Accounting Standards, IFRIC Interpretations, and SIC Interpretations that came into effect as endorsed by the Financial Supervisory Commission.

Basis for opinion

We conducted our audits in accordance with the Regulations Governing Financial Statement Audit and Attestation Engagements of Certified Public Accountants, and Standards on Auditing of the Republic of China. Our responsibilities under those standards are further described in the Auditors’ responsibilities for the Audit of the Consolidated Financial Statements section of our report. We are independent of the Group in accordance with the Norm of Professional Ethics for Certified Public Accountant of the Republic of China, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Key audit matters

Key audit matters are those matters that, in our professional judgment, were of most significance in our audit of the Group’s 2025 consolidated financial statements. These matters were addressed in the context of our audit of the consolidated financial statements as a whole and, in forming our opinion thereon, we do not provide a separate opinion on these matters.

Key audit matters for the Group’s 2025 consolidated financial statements are stated as follows:

Revenue cutoff

Description

Refer to Note 4(30) for accounting policy on revenue recognition and Note 6(21) for details of revenues.

The Group has three sale transaction types, including (1) direct shipment from the factory, (2) FOB destination, and (3) hub. For FOB destination and hub, revenue is recognized when goods are shipped to destination or picked up by customers (when control of the product is transferred). The supporting documents of revenue recognition include receipts from customers (FOB destination), reports or other information provided by hub custodians and inventory movement record of hub. As the hubs are located around the world with numerous custodians, the frequency and contents of statements provided by custodians vary, and the process of revenue recognition involves numerous manual procedures, these factors may potentially result in inaccurate timing of sales revenue recognition and discrepancy between physical inventory quantities in the hubs and quantities as reflected in the accounting records. Since there are numerous daily revenue from hubs and from FOB destination and the transaction amounts prior to and after the balance sheet date are significant to the financial statements, revenue cutoff has been identified as a key audit matter.

How our audit addressed the matter

We performed the following audit procedures in respect of the above key audit matter:

A. Evaluated and tested the Group’s controls over revenue recognition.

B. Tested sales transactions that took place shortly before and after the balance sheet date, by verifying customers’ receipt notes, supporting documents provided by hub custodian, inventory movement records, and costs of goods sold was recognized in the correct reporting period.
C. Confirmed physical inventoried quantities held by distribution warehouses and agreed to accounting records. Assessed the reasonableness of reconciling item identified through confirmation or physical inventory, if any, and inspected respective supporting documents and rationale.

Provision for inventory valuation losses

Description

Refer to Note 4(14) for accounting policies on inventory valuation, Note 5(2) for uncertainty of accounting estimates and assumptions in relation to inventory valuation losses, and Note 6(6) for details of inventories. As at December 31, 2025, the Group’s inventories and provision for inventory valuation losses amounted NT$4,138,535 thousand and NT$73,417 thousand, respectively.

The Group is primarily engaged in manufacturing and sales of 3C electronic products, modules and components. Due to rapid technological innovations, shorter electronic product life cycles and the fluctuation of market prices, there is a higher risk of inventory losses due from market value decline or obsolescence. The Group recognizes inventories at the lower of cost and net realizable value. For inventories aged over a certain period and inventories individually identified as obsolete or slow-moving, those are measured at net realized value.

As the amounts of inventory are material, types of inventories vary, the identification of obsolete or damaged inventories and determination of net realizable value are subject to management’s judgment, we considered the provision for inventory valuation losses as a key audit matter.

How our audit addressed the matter

We performed the following audit procedures in respect of the above key audit matter:

A. Ensured consistent application of policies relating to provision for inventory valuation losses and in compliance with respective accounting guidance.
B. Validated the appropriateness of system logic of inventory aging report utilized by management in assessing inventory valuation losses and selected samples and tested transactions for proper categorization in inventory aging report.

C. Assessed the reasonableness of inventory valuation losses through discussing with management the net realizable value of obsolete or damaged inventories and validating supporting documents.

Other matter – Parent company only financial reports

We have audited and expressed an unmodified opinion on the parent company only financial statements of Foxconn Technology Co., Ltd. as of and for the years ended December 31, 2025 and 2024.

Responsibilities of management and those charged with governance for the consolidated financial statements

Management is responsible for the preparation and fair presentation of the consolidated financial statements in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers and the International Financial Reporting Standards, International Accounting Standards, IFRIC Interpretations, and SIC Interpretations that came into effect as endorsed by the Financial Supervisory Commission, and for such internal control as management determines is necessary to enable the preparation of consolidated financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the consolidated financial statements, management is responsible for assessing the Group’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless management either intends to liquidate the Group or to cease operations, or has no realistic alternative but to do so.

Those charged with governance, including the Audit Committee, are responsible for overseeing the Group’s financial reporting process.

Auditors’ responsibilities for the audit of the consolidated financial statements

Our objectives are to obtain reasonable assurance about whether the consolidated financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue auditors’ report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with the Standards on Auditing of the Republic of China will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these consolidated financial statements.

As part of an audit in accordance with the Standards on Auditing of the Republic of China, we exercise professional judgment and professional skepticism throughout the audit. We also:

A. Identify and assess the risks of material misstatement of the consolidated financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal controls.
B. Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Group’s internal controls.
C. Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by management.
D. Conclude on the appropriateness of management’s use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Group’s ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditors’ report to the related disclosures in the consolidated financial statements or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditors’ report. However, future events or conditions may cause the Group to cease to continue as a going concern.
E. Evaluate the overall presentation, structure and content of the consolidated financial statements, including the disclosures, and whether the consolidated financial statements represent the underlying transactions and events in a manner that achieves fair presentation.
F. Obtain sufficient appropriate audit evidence regarding the financial information of the entities or business activities within the Group to express an opinion on the consolidated financial statements. We are responsible for the direction, supervision and performance of the group audit. We remain solely responsible for our audit opinion.

From the matters communicated with those charged with governance, we determine those matters that were of most significance in the audit of the consolidated financial statements of the current period and are therefore the key audit matters. We describe these matters in our auditors’ report unless law or regulation precludes public disclosure about the matter or when, in extremely rare circumstances, we determine that a matter should not be communicated in our report because the adverse consequences of doing so would reasonably be expected to outweigh the public interest benefits of such communication.

Chieh-Ju, Hsu[Chih-Hua, Hu ]

For and on Behalf of PricewaterhouseCoopers, Taiwan March 11, 2026

The accompanying consolidated financial statements are not intended to present the financial position and results of operations and cash flows in accordance with accounting principles generally accepted in countries and jurisdictions other than the Republic of China. The standards, procedures and practices in the Republic of China governing the audit of such financial statements may differ from those generally accepted in countries and jurisdictions other than the Republic of China. Accordingly, the accompanying consolidated financial statements and independent auditors’ report are not intended for use by those who are not informed about the accounting principles or auditing standards generally accepted in the Republic of China, and their applications in practice.

As the financial statements are the responsibility of the management, PricewaterhouseCoopers Taiwan cannot accept any liability for the use of, or reliance on, the English translation or for any errors or misunderstandings that may derive from the translation.

FOXCONN TECHNOLOGY CO., LTD. AND SUBSIDIARIES CONSOLIDATED BALANCE SHEETS DECEMBER 31, 2025 AND 2024

(Expressed in thousands of New Taiwan dollars)

Assets	December 31, 2025 AMOUNT % `$` `15,643,766` `10` `16,086,950` `10` `56,379,246` `36` `21,596,099` `14` `2,977,907` `2` `7,113,092` `4` `4,065,118` `3` `781,902` `-` `124,644,080` `79` `2,277,161` `1` `17,688,774` `11` `2,514,577` `2` `4,346,852` `3` `2,592,458` `2` `1,131,237` `1` `819,229` `-` `1,507,249` `1` `537,269` `-` `563,135` `-` `33,977,941` `21` `$` `158,622,021` `100`	December 31, 2024	December 31, 2024
	AMOUNT `$` `15,643,766` `16,086,950` `56,379,246` `21,596,099` `2,977,907` `7,113,092` `4,065,118` `781,902` `124,644,080` `2,277,161` `17,688,774` `2,514,577` `4,346,852` `2,592,458` `1,131,237` `819,229` `1,507,249` `537,269` `563,135` `33,977,941` `$` `158,622,021`	AMOUNT `$` `9,918,179` `17,327,463` `58,006,156` `19,880,037` `6,513,804` `14,890,042` `2,830,775` `497,514` `129,863,970` `1,566,962` `20,679,803` `2,381,350` `4,968,196` `2,448,047` `774,661` `978,751` `1,733,131` `916,501` `556,602` `37,004,004` `$` `166,867,974`	%
Current assets 1100 Cash and cash equivalents 1110 Current financial assets at fair value through profit or loss 1136 Current financial assets at amortised cost, net 1170 Accounts receivable, net 1180 Accounts receivable due from related parties, net 1200 Other receivables 130X Inventories 1470 Other current assets 11XX Total current assets Non-current assets 1510 Non-current financial assets at fair value through profit or loss 1517 Non-current financial assets at fair value through other comprehensive income 1535 Non-current financial assets at amortised cost, net 1550 Investments accounted for under equity method 1600 Property, plant and equipment 1755 Right-of-use assets 1760 Investment property - net 1780 Intangible assets 1840 Deferred tax assets 1900 Other non-current assets 15XX Total non-current assets 1XXX Total assets			`6` `10` `35` `12` `4` `9` `2` `-`
			`78`
			`1` `12` `1` `3` `2` `-` `1` `1` `1` `-`
			`22`
			`100`

(Continued)

FOXCONN TECHNOLOGY CO., LTD. AND SUBSIDIARIES CONSOLIDATED BALANCE SHEETS DECEMBER 31, 2025 AND 2024

(Expressed in thousands of New Taiwan dollars)

Liabilities and Equity December 31, 2025
December 31, 2024
Notes
AMOUNT
%
AMOUNT
%
6(13) and 7
$
10,457,672
7
$
9,110,025
6
6(2)
518
-
1,038
-
11,243,466
7
11,900,126
7
7
21,941,013
14
27,070,070
16
6(14) and 7
5,488,910
3
5,449,993
3
894,691
1
1,794,165
1
7
23,289
-
31,091
-
345,285
-
255,826
-
50,394,844
32
55,612,334
33
6(27)
614,559
-
603,783
1
7
743,507
1
314,635
-
6(15)
69,764
-
133,500
-
1,427,830
1
1,051,918
1
51,822,674
33
56,664,252
34
6(16)
14,144,852
9
14,144,852
9
6(17)
7,594,524
5
7,578,303
5
6(18)
14,952,923
9
14,144,852
8
4,559,909
3
3,857,322
2
74,945,121
47
75,384,488
45
6(19)
(
8,911,924) (
6) (
4,559,908) (
3 )
107,285,405
67
110,549,909
66
6(20)
(
486,058)
- (
346,187)
-
106,799,347
67
110,203,722
66
9
11
$
158,622,021
100
$
166,867,974
100

Current liabilities
2100
Short-term loans
2120
Current financial liabilities at fair
value through profit or loss
2170
Accounts payable
2180
Accounts payable to related parties
2200
Other payables
2230
Current tax liabilities
2280
Current lease liabilities
2300
Other current liabilities
21XX
Total current liabilities
Non-current liabilities
2570
Deferred tax liabilities
2580
Non-current lease liabilities
2600
Other non-current liabilities
25XX
Total non-current liabilities
2XXX
Total liabilities
Equity attributable to owners of
parent
Share capital
3110
Ordinary share
Capital surplus
3200
Capital surplus
Retained earnings
3310
Legal reserve
3320
Special reserve
3350
Unappropriated retained earnings
Other equity interest
3400
Other equity interest
31XX
Total equity attributable to owners of
parent
36XX
Non-controlling interests
3XXX Total equity
Commitments and Contingent
Liabilities
Significant Subsequent Events
3X2X
Total liabilities and equity

Liabilities and Equity	December 31, 2025 December 31, 2024 Notes AMOUNT % AMOUNT % 6(13) and 7 `$` `10,457,672` `7` `$` `9,110,025` `6` 6(2) `518` `-` `1,038` `-` `11,243,466` `7` `11,900,126` `7` 7 `21,941,013` `14` `27,070,070` `16` 6(14) and 7 `5,488,910` `3` `5,449,993` `3` `894,691` `1` `1,794,165` `1` 7 `23,289` `-` `31,091` `-` `345,285` `-` `255,826` `-` `50,394,844` `32` `55,612,334` `33` 6(27) `614,559` `-` `603,783` `1` 7 `743,507` `1` `314,635` `-` 6(15) `69,764` `-` `133,500` `-` `1,427,830` `1` `1,051,918` `1` `51,822,674` `33` `56,664,252` `34` 6(16) `14,144,852` `9` `14,144,852` `9` 6(17) `7,594,524` `5` `7,578,303` `5` 6(18) `14,952,923` `9` `14,144,852` `8` `4,559,909` `3` `3,857,322` `2` `74,945,121` `47` `75,384,488` `45` 6(19) `(` `8,911,924) (` `6) (` `4,559,908) (` `3 )` `107,285,405` `67` `110,549,909` `66` 6(20) `(` `486,058)` `- (` `346,187)` `-` `106,799,347` `67` `110,203,722` `66` 9 11 `$` `158,622,021` `100` `$` `166,867,974` `100`
Current liabilities 2100 Short-term loans 2120 Current financial liabilities at fair value through profit or loss 2170 Accounts payable 2180 Accounts payable to related parties 2200 Other payables 2230 Current tax liabilities 2280 Current lease liabilities 2300 Other current liabilities 21XX Total current liabilities Non-current liabilities 2570 Deferred tax liabilities 2580 Non-current lease liabilities 2600 Other non-current liabilities 25XX Total non-current liabilities 2XXX Total liabilities Equity attributable to owners of parent Share capital 3110 Ordinary share Capital surplus 3200 Capital surplus Retained earnings 3310 Legal reserve 3320 Special reserve 3350 Unappropriated retained earnings Other equity interest 3400 Other equity interest 31XX Total equity attributable to owners of parent 36XX Non-controlling interests 3XXX Total equity Commitments and Contingent Liabilities Significant Subsequent Events 3X2X Total liabilities and equity

The accompanying notes are an integral part of these consolidated financial statements.

FOXCONN TECHNOLOGY CO., LTD. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME YEARS ENDED DECEMBER 31, 2025 AND 2024

(Expressed in thousands of New Taiwan dollars, except for earnings per share amount))

Items Year ended December 31
2025
2024
Notes
AMOUNT
%
AMOUNT
%
6(21) and 7
$
156,064,911
100
$
75,823,742
100
6(6) and 7
(
150,224,132) (
96) (
71,003,743) (
94)
5,840,779
4
4,819,999
6
6(25), 7 and 12(2)
(
763,709)
-
(
512,965)
-
(
1,260,920) (
1) (
1,309,124) (
2)
(
1,375,875) (
1) (
1,308,916) (
2)
3,742
-
(
117,844)
-
(
3,396,762) (
2) (
3,248,849) (
4)
2,444,017
2
1,571,150
2
6(22)
2,281,899
1
2,720,308
4
6(23)
886,526
-
996,724
1
6(24)
(
401,604)
-
(
355,948) (
1)
(
247,412)
-
(
247,269)
-
6(7)
(
183,179)
-
(
150,333)
-
2,336,230
1
2,963,482
4
4,780,247
3
4,534,632
6
6(27)
(
1,661,391) (
1) (
1,134,322) (
2)
$
3,118,856
2
$
3,400,310
4
6(15)
$
2,124
-
$
35
-
6(3)(19)
(
2,677,850) (
2) (
614,889) (
1)
6(7)(19)
(
17,224)
-
126
-
6(27)
(
425)
-
(
1,062,255) (
1)
(
2,693,375) (
2) (
1,676,983) (
2)
6(19)(20)
(
1,441,359) (
1)
5,129,866
7
6(7)(19)
(
192,246)
-
305,003
-
(
1,633,605) (
1)
5,434,869
7
( $
4,326,980) (
3) $
3,757,886
5
( $
1,208,124) (
1) $
7,158,196
9
$
3,276,310
2
$
3,584,397
4
(
157,454)
-
(
184,087)
-
$
3,118,856
2
$
3,400,310
4
( $
1,075,686) (
1) $
7,378,298
9
(
132,438)
-
(
220,102)
-
( $
1,208,124) (
1) $
7,158,196
9
6(28)
$
2.32
$
2.53
$
2.31
$
2.53

4000
Operating revenue
5000
Operating costs
5900
Gross profit from operations
Operating expenses
6100
Selling expenses
6200
Administrative expenses
6300
Research and development expenses
6450
Impairment gain (loss) determined in
accordance with IFRS 9
6000
Total operating expenses
6900
Net operating income
Non-operating income and expenses
7100
Interest income
7010
Other income
7020
Other gains and losses
7050
Finance costs
7060
Share of loss of associates and joint ventures
accounted for under equity method
7000
Total non-operating income and expenses
7900
Profit before income tax
7950
Tax expense
8200
Profit
Components of other comprehensive income
that will not be reclassified to profit or loss
8311
Actuarial gains on defined benefit plans
8316
Unrealized losses from investments in equity
instruments measured at fair value through
other comprehensive income
8320
Share of other comprehensive (loss) income of
associates and joint ventures accounted for
using equity method, components of other
comprehensive income that will not be
reclassified to profit or loss
8349
Income tax related to components of other
comprehensive income that will not be
reclassified to profit or loss
8310
Other comprehensive loss that will not be
reclassified to profit or loss
Components of other comprehensive income
that will be reclassified to profit or loss
8361
Exchange differences on translation
8370
Share of other comprehensive (loss) income of
associates and joint ventures accounted for
using equity method, components of other
comprehensive (loss) income that will be
reclassified to profit or loss
8360
Other comprehensive (loss) incomethat
will be reclassified to profit or loss
8300
Other comprehensive (loss) income, net
8500
Total comprehensive (loss) income
Profit (loss) attributable to:
8610
Owners of parent
8620
Non-controlling interests
Comprehensive (loss) income attributable to:
8710
Owners of parent
8720
Non-controlling interests
Earnings per share (in dollars)
9750
Basic earnings per share
9850
Diluted earnings per share

Items	Year ended December 31 2025 2024 Notes AMOUNT % AMOUNT % 6(21) and 7 `$` `156,064,911` `100` `$` `75,823,742` `100` 6(6) and 7 `(` `150,224,132) (` `96) (` `71,003,743) (` `94)` `5,840,779` `4` `4,819,999` `6` 6(25), 7 and 12(2) `(` `763,709)` `-` `(` `512,965)` `-` `(` `1,260,920) (` `1) (` `1,309,124) (` `2)` `(` `1,375,875) (` `1) (` `1,308,916) (` `2)` `3,742` `-` `(` `117,844)` `-` `(` `3,396,762) (` `2) (` `3,248,849) (` `4)` `2,444,017` `2` `1,571,150` `2` 6(22) `2,281,899` `1` `2,720,308` `4` 6(23) `886,526` `-` `996,724` `1` 6(24) `(` `401,604)` `-` `(` `355,948) (` `1)` `(` `247,412)` `-` `(` `247,269)` `-` 6(7) `(` `183,179)` `-` `(` `150,333)` `-` `2,336,230` `1` `2,963,482` `4` `4,780,247` `3` `4,534,632` `6` 6(27) `(` `1,661,391) (` `1) (` `1,134,322) (` `2)` `$` `3,118,856` `2` `$` `3,400,310` `4` 6(15) `$` `2,124` `-` `$` `35` `-` 6(3)(19) `(` `2,677,850) (` `2) (` `614,889) (` `1)` 6(7)(19) `(` `17,224)` `-` `126` `-` 6(27) `(` `425)` `-` `(` `1,062,255) (` `1)` `(` `2,693,375) (` `2) (` `1,676,983) (` `2)` 6(19)(20) `(` `1,441,359) (` `1)` `5,129,866` `7` 6(7)(19) `(` `192,246)` `-` `305,003` `-` `(` `1,633,605) (` `1)` `5,434,869` `7` `( $` `4,326,980) (` `3) $` `3,757,886` `5` `( $` `1,208,124) (` `1) $` `7,158,196` `9` `$` `3,276,310` `2` `$` `3,584,397` `4` `(` `157,454)` `-` `(` `184,087)` `-` `$` `3,118,856` `2` `$` `3,400,310` `4` `( $` `1,075,686) (` `1) $` `7,378,298` `9` `(` `132,438)` `-` `(` `220,102)` `-` `( $` `1,208,124) (` `1) $` `7,158,196` `9` 6(28) `$` `2.32` `$` `2.53` `$` `2.31` `$` `2.53`
4000 Operating revenue 5000 Operating costs 5900 Gross profit from operations Operating expenses 6100 Selling expenses 6200 Administrative expenses 6300 Research and development expenses 6450 Impairment gain (loss) determined in accordance with IFRS 9 6000 Total operating expenses 6900 Net operating income Non-operating income and expenses 7100 Interest income 7010 Other income 7020 Other gains and losses 7050 Finance costs 7060 Share of loss of associates and joint ventures accounted for under equity method 7000 Total non-operating income and expenses 7900 Profit before income tax 7950 Tax expense 8200 Profit Components of other comprehensive income that will not be reclassified to profit or loss 8311 Actuarial gains on defined benefit plans 8316 Unrealized losses from investments in equity instruments measured at fair value through other comprehensive income 8320 Share of other comprehensive (loss) income of associates and joint ventures accounted for using equity method, components of other comprehensive income that will not be reclassified to profit or loss 8349 Income tax related to components of other comprehensive income that will not be reclassified to profit or loss 8310 Other comprehensive loss that will not be reclassified to profit or loss Components of other comprehensive income that will be reclassified to profit or loss 8361 Exchange differences on translation 8370 Share of other comprehensive (loss) income of associates and joint ventures accounted for using equity method, components of other comprehensive (loss) income that will be reclassified to profit or loss 8360 Other comprehensive (loss) incomethat will be reclassified to profit or loss 8300 Other comprehensive (loss) income, net 8500 Total comprehensive (loss) income Profit (loss) attributable to: 8610 Owners of parent 8620 Non-controlling interests Comprehensive (loss) income attributable to: 8710 Owners of parent 8720 Non-controlling interests Earnings per share (in dollars) 9750 Basic earnings per share 9850 Diluted earnings per share

The accompanying notes are an integral part of these consolidated financial statements.

FOXCONN TECHNOLOGY CO., LTD. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF CHANGES IN EQUITY YEARS ENDED DECEMBER 31, 2025 AND 2024

(Expressed in thousands of New Taiwan dollars)

Notes				Equityattributable to	wners of theparent						Non-controlling interests	Total equity
	Ordinaryshare	Total capital surplus, additional paid-in capital		Retained Earnings			Other EquityInterest			Total
			Legal reserve	Special reserve	Unappropriated retained earnings	d	Financial statements translation ifferences of foreign operations	Unrealised gains (losses) from financial assets measured at fair value through other comprehensive income
6(19)(20) 6(18) r 6(7) 6(19) 6(19)(20) 6(18) r 6(7)(19) 6(7)(19) 6(20) 6(27)	`$` `14,144,852` `-` `-` `-` `-` `-` `-` `-` `-` `-` `$` `14,144,852` `$` `14,144,852` `-` `-` `-` `-` `-` `-` `-` `-` `-` `-` `-` `$` `14,144,852`	`$` `7,571,060` `-` `-` `-` `-` `-` `-` `7,044` `-` `199` `$` `7,578,303` `$` `7,578,303` `-` `-` `-` `-` `-` `-` `16,029` `-` `192` `-` `-` `$` `7,594,524`	`$` `14,108,409` `-` `-` `-` `36,443` `-` `-` `-` `-` `-` `$` `14,144,852` `$` `14,144,852` `-` `-` `-` `808,071` `-` `-` `-` `-` `-` `-` `-` `$` `14,952,923`	`$` `3,823,676` `-` `-` `-` `-` `33,646` `-` `-` `-` `-` `$` `3,857,322` `$` `3,857,322` `-` `-` `-` `-` `702,587` `-` `-` `-` `-` `-` `-` `$` `4,559,909`	`$` `69,495,587` `3,584,397` `250` `3,584,647` `(` `36,443 )` `(` `33,646 )` `(` `2,121,728 )` `(` `167 )` `4,496,238` `-` `$` `75,384,488` `$` `75,384,488` `3,276,310` `1,699` `3,278,009` `(` `808,071 )` `(` `702,587 )` `(` `1,980,279 )` `(` `1,279 )` `(` `348 )` `-` `-` `(` `224,812 )` `$` `74,945,121`		`($` `4,106,877 )` `-` `5,470,884` `5,470,884` `-` `-` `-` `-` `-` `-` `$` `1,364,007` `$` `1,364,007` `-` `(` `1,658,621 )` `(` `1,658,621 )` `-` `-` `-` `52` `-` `-` `-` `-` `($` `294,562 )`		`$` `249,556` `-` `(` `1,677,233` `)` `(` `1,677,233` `)` `-` `-` `-` `-` `(` `4,496,238` `)` `-` `($` `5,923,915` `)` `($` `5,923,915` `)` `-` `(` `2,695,074` `)` `(` `2,695,074` `)` `-` `-` `-` `1,279` `348` `-` `-` `-` `($` `8,617,362` `)`	`$ 105,286,263` `3,584,397` `3,793,901` `7,378,298` `-` `-` `(` `2,121,728 )` `6,877` `-` `199` `$ 110,549,909` `$ 110,549,909` `3,276,310` `(` `4,351,996 )` `(` `1,075,686 )` `-` `-` `(` `1,980,279 )` `16,081` `-` `192` `-` `(` `224,812 )` `$ 107,285,405`	`($` `126,085 )` `(` `184,087 )` `(` `36,015 )` `(` `220,102 )` `-` `-` `-` `-` `-` `-` `($` `346,187 )` `($` `346,187 )` `(` `157,454 )` `25,016` `(` `132,438 )` `-` `-` `-` `-` `-` `-` `(` `7,433 )` `-` `($` `486,058 )`	`$ 105,160,178` `3,400,310` `3,757,886` `7,158,196` `-` `-` `(` `2,121,728` `)` `6,877` `-` `199` `$ 110,203,722` `$ 110,203,722` `3,118,856` `(` `4,326,980` `)` `(` `1,208,124` `)` `-` `-` `(` `1,980,279` `)` `16,081` `-` `192` `(` `7,433` `)` `(` `224,812` `)` `$ 106,799,347`

The accompanying notes are an integral part of these consolidated financial statements.

FOXCONN TECHNOLOGY CO., LTD. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF CASH FLOWS

YEARS ENDED DECEMBER 31, 2025 AND 2024

(Expressed in thousands of New Taiwan dollars)

CASH FLOWS FROM OPERATING ACTIVITIES
Profit before tax
Adjustments
Income and expenses having no effect on cash flows
Depreciation expense (including investment property
and right-of-use assets)

Amortization

Expected credit impairment (reversal gain) loss

Net gain on financial assets or liabilities at fair value
through profit or loss

Interest expense
Interest income

Dividend income

Share of loss of associates and joint ventures
accounted for under equity method

Gain on disposal of property, plant and equipment

Gain on disposal of right-of-use assets

Loss (gain) on disposal of investments
Loss on disposal of a subsidiary

Impairment loss

Changes in assets/liabilities relating to operating
activities
Changes in operating assets
Accounts receivable, net
Accounts receivable due from related parties, net
Other receivables
Inventories
Other current assets
Net changes in liabilities relating to operating
activities
Accounts payable
Accounts payable to related parties
Other payables
Other current liabilities
Contract liabilities
Cash inflow generated from operations
Income taxes paid
Net cash flows from operating activities YearendedDecember 31
Notes
2025
2024
$
4,780,247 $
4,534,632
6(25)
844,451
1,065,383
6(25)
228,729
9,148
12(2)
(
3,742 )
117,844
6(24)
(
832,340 ) (
164,696 )
247,412
247,269
6(22)
(
2,281,899 ) (
2,720,308 )
6(23)
(
189,731 ) (
7,242 )
6(7)
183,179
150,333
6(24)
(
20,342 ) (
31,097 )
6(9)
(
5 ) (
243 )
5,840 (
32,917 )
6(24)
659,924
-
6(24)
391,684
357,053
(
2,533,472 ) (
13,863,253 )
3,619,270 (
4,165,848 )
6,476,091 (
9,620,779 )
(
1,249,788 )
235,538
(
289,515 ) (
216,618 )
(
466,603 )
6,889,472
(
4,262,974 )
23,269,831
545,820 (
2,267,778 )
90,070 (
80,824 )
(
34,271 )
12,898
5,908,035
3,717,798
(
2,395,035 ) (
1,014,472 )
3,513,000
2,703,326

(Continued)

FOXCONN TECHNOLOGY CO., LTD. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF CASH FLOWS

YEARS ENDED DECEMBER 31, 2025 AND 2024

(Expressed in thousands of New Taiwan dollars)

CASH FLOWS FROM INVESTING ACTIVITIES
Acquisition of financial assets at fair value through profit
or loss
Disposal of financial assets at fair value through profit or
loss
Acquisition of available-for-sale financial assets
Proceeds from disposal of financial assets at fair value
through other comprehensive income
Proceeds from capital reduction of financial assets at fair
value through other comprehensive income
Decrease (Increase) in financial assets at amortised cost -
current
Increase in financial assets at amortised cost - non -
current
Decrease in financial assets at amortised cost - non -
current
Acquisition of investments accounted for using equity
method
Disposal of investments accounted for using equity
method
Acquisition of property, plant and equipment

Proceeds from disposal of property, plant and equipment
Decrease in refundable deposits
Increase in other non-current assets
Interest received
Dividends received
Net cash inflow (outflow) from the disposal of subsidiary
Net cash flows from (used in) investing activities
CASH FLOWS FROM FINANCING ACTIVITIES
Increase (decrease) in short-term loans

Decrease in guarantee deposits
Payments of lease liabilities

Decrease in other non-current liabilities
Interest paid
Cash dividends paid

Net cash flows used in financing activities
Effect of changes in foreign currency exchange rates on
cash
Net increase (decrease) in cash and cash equivalents
Cash and cash equivalents at beginning of year
Cash and cash equivalents at end of year YearendedDecember 31
Notes
2025
2024
($
50,154,569 ) ($
25,453,592 )
51,257,961
8,107,883
(
358,567 )
-
-
5,311,245
-
256,473
232,419 (
46,257,351 )
(
2,246,542 ) (
250,000 )
2,026,680
18,278,395
- (
70,000 )
70,000
-
6(29)
(
619,952 ) (
265,415 )
6(29)
60,298
463,898
19,205
2,546
(
247,119 ) (
293,721 )
2,702,173
2,438,641
198,418
3,746
(
83,536 )
83,410
2,856,869 (
37,643,842 )
6(30)
1,355,115 (
1,198,857 )
(
891 ) (
423 )
6(30)
(
28,412 ) (
173,487 )
(
24,767 ) (
10,511 )
(
247,961 ) (
242,680 )
6(18)
(
1,980,279 ) (
2,121,728 )
(
927,195 ) (
3,747,686 )
282,913
1,352,782
5,725,587 (
37,335,420 )
9,918,179
47,253,599
$
15,643,766 $
9,918,179

The accompanying notes are an integral part of these consolidated financial statements.

Attachment 4

The implementation status of related party transactions for 2025

In accordance with Article 10 of the Company's "Guidelines Governing Financial and Business Matters Between Related Parties."
The total expected amount of purchase transactions with related parties for the current year had originally been Approved by the Board of Directors on January 22, 2025, and November 12, 2025.
As of the end of the current year, a comparison of the actual transaction amounts executed with the original estimated amounts and an analysis of the differences are set out in the table below:

(1). Comparison table of the implementation status of related party transactions

Currency: NT$ thousand

Name of related parties	Transaction item	Expected amount (A)	Actual amount (B)	Difference (B-A)	Difference percentage (%)	Principles for transaction price calculation	Whether in compliance with the originally approved principles
Hongfujin PRECISION Electrons (YANTAI) Co., Ltd.	Purchases	130,000,000	124,446,193	-5,553,807	-4.27%	Cost-plus method	Yes

(2). Analysis of causes for differences and explanation of reasonableness

Supplementary explanations for the differences between the actual amounts and estimated amounts in the above table are as follows:

Explanation of differences:
The actual transactions executed during the current year did not exceed the estimated upper limit. The differences were mainly attributable to customers adjusting demand based on market sales conditions, and the purchase transactions executed were also adjusted in a timely manner in response to customer demand.
Necessity and reasonableness:
The actual transactions executed during the current year did not exceed the estimated upper limit. The transaction prices were all determined in accordance with the calculation principles Approved by the Board of Directors, and the transaction terms were consistent with normal commercial terms and did not prejudice the rights and interests of the Company and shareholders.

Conclusion

Upon verification, the actual implementation of related party transactions during the current year was carried out in accordance with the transaction price calculation principles Approved by the Board of Directors, and all terms were consistent with normal commercial terms.

Attachment 5

Foxconn Technology CO., LTD.

“Articles of tion” Amendment ison table Incorpora Compar

After Amendment	After Amendment	Before Amendment	Before Amendment	Description of Amendment
Chapter 4 Directors and the Risk Committee	Audit and	Chapter 4 Directors and the Committee	Audit	In conjunction with the renaming of the Company's "Audit Committee" to "Audit and Risk Committee," this chapter title is hereby amended.

Article 12: (The preceding two paragraphs omitted) The Company has established theAudit and Risk Committeeto replace the powers of supervisors. TheAudit and Risk Committeeshall be composed of all independent directors, and shall consist of no fewer than three persons, one of whom shall be the convener. The exercise of its powers and related matters shall be handled in accordance with applicable laws and regulations, as separately prescribed by the Board of Directors.		Article 12: (The preceding two paragraphs omitted) The Company has established theAudit Committeeto replace the powers of supervisors. TheAudit Committeeshall be composed of all independent directors, and shall consist of no fewer than three persons, one of whom shall be the convener. The exercise of its powers and related matters shall be handled in accordance with applicable laws and regulations, as separately prescribed by the Board of Directors.		In accordance with the renaming of the Company's "Audit Committee" to "Audit and Risk Committee," paragraph 3 of this Article is hereby amended.
Article 23: These Articles of Incorporation were established on April 21, 1990, .... the 32nd amendment was made on May 31, 2022, the 33rd amendment was made on May 31, 2023, the 34th amendment was made on May 29, 2025,and the 35th amendment was made on May 29, 2026.		Article 23: These Articles of Incorporation were established on April 21, 1990, .... the 32nd amendment was made on May 31, 2022, the 33rd amendment was made on May 31, 2023, the 34th amendment was made on May 29, 2025.		Add the date of this amendment

Attachment 6

Foxconn Technology CO., LTD.

Procedures for Asset Acquisitions or Disposals Amendment ison table Compar

After Amendment	Before Amendment	Description of Amendment
Article 7: Procedures for acquisitions or disposals of property, equipment or corresponding right-of-use assets (Paragraphs 1 and 2 omitted) III. Procedures for determining transaction terms and authorization limits: (I) The method by which the price is determined and the reference basis thereof rely on the acquisition or disposal of real property and equipment. The requesting unit shall submit an application specifying the causes, reference publicly announced current value and actual transaction price for the real property in the neighborhood, and the acquisition or disposal shall be done through price inquiry, bargaining, or a tender. (II) Level of authority 1. For the acquisition or disposal of real property or equipment, where the transaction amount is less than NT$300 million (inclusive), the responsible unit is authorized to make the decision; where the transaction amount reaches NT$300 million or more, it shall be subject to the consent of theAudit and Risk Committeeand Approved by the Board of Directors before proceeding. (The last three subparagraphs omitted)	Article 7: Procedures for acquisitions or disposals of property, equipment or corresponding right-of-use assets (Paragraphs 1 and 2 omitted) III. Procedures for determining transaction terms and authorization limits: (I) The method by which the price is determined and the reference basis thereof rely on the acquisition or disposal of real property and equipment. The requesting unit shall submit an application specifying the causes, reference publicly announced current value and actual transaction price for the real property in the neighborhood, and the acquisition or disposal shall be done through price inquiry, bargaining, or a tender. (II) Level of authority 1. For the acquisition or disposal of real property or equipment, where the transaction amount is less than NT$300 million (inclusive), the responsible unit is authorized to make the decision; where the transaction amount reaches NT$300 million or more, it shall be subject to the consent of theAudit Committeeand Approved by the Board of Directors before proceeding. (The last three subparagraphs omitted)	In conjunction with the renaming of the Company's "Audit Committee" to "Audit and Risk Committee," subparagraph (II) of paragraph 3 of this Article is hereby amended.
Article 8: Procedures for acquisitions or disposals of marketable securities (Paragraphs 1 and 2 omitted) III. Procedures for determining transaction terms and authorization limits: (I) With respect to government bonds, corporate bonds, financial bonds, securities representing funds, and asset- backed securities under paragraph 1 of Article 3 of these Procedures, where the transaction amount is less than 20% of the Company's paid-in capital (inclusive), the Chief Financial Officer is authorized to make the decision. Where it reaches 20% or more of the Company's paid-in capital, it shall be subject to the consent of theAudit and Risk Committee and submitted to the	Article 8: Procedures for acquisitions or disposals of marketable securities (Paragraphs 1 and 2 omitted) III. Procedures for determining transaction terms and authorization limits: (I) With respect to government bonds, corporate bonds, financial bonds, securities representing funds, and asset- backed securities under paragraph 1 of Article 3 of these Procedures, where the transaction amount is less than 20% of the Company's paid-in capital (inclusive), the Chief Financial Officer is authorized to make the decision. Where it reaches 20% or more of the Company's paid-in capital, it shall be subject to the consent of theAudit Committee and submitted to theBoard	In accordance with the renaming of the Company's "Audit Committee" to "Audit and Risk Committee," paragraph 3 of this Article is hereby amended.

	After Amendment	Before Amendment	Description of Amendment
(II)	Board of Directors for approval before proceeding. With respect to stocks, depositary receipts, call (put) warrants, and beneficiary securities under paragraph 1 of Article 3 of these Procedures, where the transaction amount is less than 5% of the Company's paid-in capital (inclusive), each responsible unit is authorized to make the decision. Where it reaches 5% or more of the Company's paid-in capital, it shall be subject to the consent of theAudit and Risk Committeeand submitted to the Board of Directors for approval before proceeding.	of Directors for approval before proceeding. (II) With respect to stocks, depositary receipts, call (put) warrants, and beneficiary securities under paragraph 1 of Article 3 of these Procedures, where the transaction amount is less than 5% of the Company's paid-in capital (inclusive), each responsible unit is authorized to make the decision. Where it reaches 5% or more of the Company's paid-in capital, it shall be subject to the consent of theAudit Committeeand submitted to the Board of Directors for approval before proceeding.
Article 9: Procedures for acquisition or disposal of intangible assets or right-of-use assets thereof or membership certificates (Paragraphs 1 and 2 omitted) III. Procedures for determining transaction terms and authorization limits: (I) Method of price determination and reference basis: The requesting unit shall submit the market transaction price of similar intangible assets; where there is no market transaction price, reference shall be made to the report issued by a professional appraisal institution. (II) Level of authority 1. Where the transaction amount is less than NT$300 million (inclusive), the organizer is authorized to make the decision. Notwithstanding, a transaction amounting to more than NT$300 million shall be subject to the prior approval from the Board of Directors, provided that a transaction conducted in response to business needs and timeliness, if any, shall be subject to the prior approval of the Chairman and also ratification at the next Board of Directors’ meeting. However, any material acquisition or disposal of intangible assets shall be subject to the consent of theAudit and Risk Committeeand Approved by the Board of Directors. 2. The acquisition or disposal of intangible assets done pursuant to the Company Act or other laws, if any, shall be subject to resolution or acknowledgment by a shareholders’ meeting or reported to the shareholders’ meeting and donein		Article 9: Procedures for acquisition or disposal of intangible assets or right-of-use assets thereof or membership certificates (Paragraphs 1 and 2 omitted) III. Procedures for determining transaction terms and authorization limits: (I) Method of price determination and reference basis: The requesting unit shall submit the market transaction price of similar intangible assets; where there is no market transaction price, reference shall be made to the report issued by a professional appraisal institution. (II) Level of authority 1. Where the transaction amount is less than NT$300 million (inclusive), the organizer is authorized to make the decision. Notwithstanding, a transaction amounting to more than NT$300 million shall be subject to the prior approval from the Board of Directors, provided that a transaction conducted in response to business needs and timeliness, if any, shall be subject to the prior approval of the Chairman and also ratification at the next Board of Directors’ meeting. However, any material acquisition or disposal of intangible assets shall be subject to the consent of theAudit Committeeand Approved by the Board of Directors. 2. The acquisition or disposal of intangible assets done pursuant to the Company Act or other laws, if any, shall be subject to resolution or acknowledgment by a shareholders’ meeting or reported to the shareholders’ meeting and donein	In conjunction with the renaming of the Company's "Audit Committee" to "Audit and Risk Committee," subparagraph (II) of paragraph 3 of this Article is hereby amended.

After Amendment	Before Amendment	Description of Amendment
accordance with the same Act or laws.	accordance with the same Act or laws.
Article 11: Procedures for related-party transactions I. Evaluation and operating procedures: (Subparagraph 1 omitted) (II) Where the assets acquired or disposed of by the Company from or to a related party are real property or right-of-use assets thereof, or assets other than real property or right-of-use assets thereof, and the transaction amount reaches 20% of the Company's paid-in capital, 10% of total assets, or NT$300 million or more, in addition to the purchase and sale of domestic government bonds, bonds under repurchase and resale agreements, or subscription to or redemption of money market funds issued by domestic securities investment trust enterprises, the Company shall also assess and prepare the various documents required under subparagraph (I) of paragraph 2 of this Article to be submitted to theAudit and Risk Committeeand the Board of Directors for approval. (III) The calculation of the transaction amount referred to in the preceding two subparagraphs shall be handled in accordance with subparagraph (VII) of paragraph 2 of Article 14, and the term "within one year" refers to the one-year period retroactively calculated from the date of occurrence of the current transaction. Any appraisal report issued by a professional appraiser or opinion of a CPA obtained in accordance with these Procedures, or any portion already submitted to and Approved by theAudit and Risk Committeeand the Board of Directors, need not be included again. (IV) In determining whether a transaction counterparty is a related party, attention shall be paid not only to its legal form but also to the substantive relationship. II. Procedures for determination of authorized limits (I) Where the Company acquires or disposes of real property or right-of-use assets thereof from or to a related party, or acquires or disposes of assets other than real property or right-of-use assets thereof from or to a related party and the transaction amount reaches 20% of the Company's paid-incapital,10% oftotal	Article 11: Procedures for related-party transactions I. Evaluation and operating procedures: (Subparagraph 1 omitted) (II) Where the assets acquired or disposed of by the Company from or to a related party are real property or right-of-use assets thereof, or assets other than real property or right-of-use assets thereof, and the transaction amount reaches 20% of the Company's paid-in capital, 10% of total assets, or NT$300 million or more, in addition to the purchase and sale of domestic government bonds, bonds under repurchase and resale agreements, or subscription to or redemption of money market funds issued by domestic securities investment trust enterprises, the Company shall also assess and prepare the various documents required under subparagraph (I) of paragraph 2 of this Article to be submitted to theAudit Committeeand the Board of Directors for approval. (III) The calculation of the transaction amount referred to in the preceding two subparagraphs shall be handled in accordance with subparagraph (VII) of paragraph 2 of Article 14, and the term "within one year" refers to the one-year period retroactively calculated from the date of occurrence of the current transaction. Any appraisal report issued by a professional appraiser or opinion of a CPA obtained in accordance with these Procedures, or any portion already submitted to and Approved by theAudit Committeeand the Board of Directors, need not be included again. (IV) In determining whether a transaction counterparty is a related party, attention shall be paid not only to its legal form but also to the substantive relationship. II. Procedures for determination of authorized limits (I) Where the Company acquires or disposes of real property or right-of-use assets thereof from or to a related party, or acquires or disposes of assets other than real property or right-of-use assets thereof from or to a related party and the transaction amount reaches 20% of the Company's paid-in capital, 10% of total assets, orNT$300millionor more, the	In accordance with the renaming of the Company's "Audit Committee" to "Audit and Risk Committee," this Article is hereby amended.

	After Amendment		Before Amendment		Description of Amendment
assets, or NT$300 million or more, the following information shall be submitted for the consent of theAudit and Risk Committeeand Approved by the Board of Directors before entering into the transaction contract and making payment. However, between the Company and its subsidiaries, or between subsidiaries in which the Company directly or indirectly holds 100% of the issued shares or total capital, where equipment or right-of-use assets thereof for operating use and real property right-of-use assets for operating use are acquired or disposed of and the transaction amount is less than 10% of the Company's paid-in capital, the Chairman may make the decision first and submit it to the next Board of Directors meeting for ratification: 1. Purpose, necessity and expected benefits of the asset acquisition or disposal. 2. Reason for choosing the related party for the transaction. 3. Relevant data on the reasonableness assessment of the terms of the expected transaction according to requirements specified in (I), (II), (III), (IV) and (VI) subparagraphs in the third item for acquisition of real estate or corresponding right-of-use assets from a related party. 4. Date and price of the former acquisition by the related party; relation of the transaction counterparty with the Company and the related party. 5. Forecasts of monthly cash incomes and expenses for the year after the month when the contract signing is expected and assessment of the transaction necessity and capital utilization reasonableness. 6. Appraisal report by a professional appraiser or opinion from a certified public accountant obtained according to the requirement in the first item. 7. Restrictions and other important agreed matters of this transaction. (Subparagraphs 2 to 6 omitted) III. Evaluation of the reasonableness of transaction costs (Subparagraphs 1 to 4 omitted) (V) Where the Company acquiresreal		following information shall be submitted for the consent of theAudit Committeeand Approved by the Board of Directors before entering into the transaction contract and making payment. However, between the Company and its subsidiaries, or between subsidiaries in which the Company directly or indirectly holds 100% of the issued shares or total capital, where equipment or right-of-use assets thereof for operating use and real property right-of-use assets for operating use are acquired or disposed of and the transaction amount is less than 10% of the Company's paid-in capital, the Chairman may make the decision first and submit it to the next Board of Directors meeting for ratification: 1. Purpose, necessity and expected benefits of the asset acquisition or disposal. 2. Reason for choosing the related party for the transaction. 3. Relevant data on the reasonableness assessment of the terms of the expected transaction according to requirements specified in (I), (II), (III), (IV) and (VI) subparagraphs in the third item for acquisition of real estate or corresponding right-of-use assets from a related party. 4. Date and price of the former acquisition by the related party; relation of the transaction counterparty with the Company and the related party. 5. Forecasts of monthly cash incomes and expenses for the year after the month when the contract signing is expected and assessment of the transaction necessity and capital utilization reasonableness. 6. Appraisal report by a professional appraiser or opinion from a certified public accountant obtained according to the requirement in the first item. 7. Restrictions and other important agreed matters of this transaction. (Subparagraphs 2 to 6 omitted) III. Evaluation of the reasonableness of transaction costs (Subparagraphs 1 to 4 omitted) (V) Where the Company acquires real property or right-of-use assets thereof

After Amendment	Before Amendment	Description of Amendment
property or right-of-use assets thereof from a related party, and the results of the assessment conducted in accordance with subparagraphs (I) and (II) of paragraph 3 of this Article are both lower than the transaction price, the following matters shall be handled. In addition, where the Company and a public company that accounts for its investment in the Company using the equity method have set aside a special reserve in accordance with the preceding provisions, such special reserve may not be used until the assets purchased or leased at a premium have recognized impairment loss, or have been disposed of, or the lease has been terminated, or appropriate compensation has been made, or the original condition has been restored, or there is other evidence confirming that there was nothing unreasonable, and after obtaining the consent of the FSC. 1. A special reserve shall be set aside in accordance with Article 41, paragraph 1 of the Securities and Exchange Act against the difference between the transaction price of the real property or right-of-use assets thereof and the appraised cost, and may not be distributed or used for allotment for capital increase. Where investors whose investments in the Company are account for under the equity method are publicly listed companies, then the special reserve under Article 41, paragraph 1 of the Securities and Exchange Act shall be set aside in proportion to the share of their equity stake in the Company. 2 The independent directors of the Audit and Risk Committeeshall act in accordance with Article 218 of the Company Act. 3. The handling status under item 1 and item 2 of subparagraph (V) of paragraph 3 of this Article shall be reported to the shareholders meeting, and the details of the transaction shall be disclosed in the annual report and prospectus. (Subparagraphs 6 and 7 omitted)	from a related party, and the results of the assessment conducted in accordance with subparagraphs (I) and (II) of paragraph 3 of this Article are both lower than the transaction price, the following matters shall be handled. In addition, where the Company and a public company that accounts for its investment in the Company using the equity method have set aside a special reserve in accordance with the preceding provisions, such special reserve may not be used until the assets purchased or leased at a premium have recognized impairment loss, or have been disposed of, or the lease has been terminated, or appropriate compensation has been made, or the original condition has been restored, or there is other evidence confirming that there was nothing unreasonable, and after obtaining the consent of the FSC. 1. A special reserve shall be set aside in accordance with Article 41, paragraph 1 of the Securities and Exchange Act against the difference between the transaction price of the real property or right-of-use assets thereof and the appraised cost, and may not be distributed or used for allotment for capital increase. Where investors whose investments in the Company are account for under the equity method are publicly listed companies, then the special reserve under Article 41, paragraph 1 of the Securities and Exchange Act shall be set aside in proportion to the share of their equity stake in the Company. 2 The independent directors of the Audit Committeeshall act in accordance with Article 218 of the Company Act. 3. The handling status under item 1 and item 2 of subparagraph (V) of paragraph 3 of this Article shall be reported to the shareholders meeting, and the details of the transaction shall be disclosed in the annual report and prospectus. (Subparagraphs 6 and 7 omitted)
Article 17: Implementation and amendment I. The Company's "Procedures for Acquisition or Disposal of Assets" shall beimplemented afterobtaining the	Article 17: Implementation and amendment I. The Company's "Procedures for Acquisition or Disposal of Assets" shall beimplemented afterobtaining the	In accordance with the renaming of the Company's "Audit Committee"to"Audit

	After Amendment	After Amendment	Before Amendment	Before Amendment	Description of Amendment
consent of theAudit and Risk Committee, approved by the Board of Directors, and submitted to the shareholders meeting for approval. The same shall apply to any amendment thereto. If any director expresses dissent and there is a record or written statement thereof, the Company shall also submit the dissenting information of the director to theAudit and Risk Committee.When the "Procedures for Acquisition or Disposal of Assets" are submitted to the Board of Directors for discussion, the opinions of each independent director shall be fully considered, and their opinions for or against and the reasons therefor shall be included in the minutes of the meeting. Where the first paragraph is not approved by more than one-half of all members of theAudit and Risk Committee,it may be implemented with the consent of more than two-thirds of all directors, and the resolution of the Audit and Risk Committeeshall be recorded in the minutes of the Board of Directors meeting. II. Where the Company's acquisition or disposal of assets is required under these Procedures or other laws to be Approved by theAudit and Risk Committee,it shall be subject to the consent of more than one-half of all members of theAudit and Risk Committee.Where it is not approved by more than one-half of all members of theAudit and Risk Committee, it may be implemented with the consent of more than two-thirds of all directors, and the resolution of theAudit and Risk Committeeshall be recorded in the minutes of the Board of Directors meeting. III. For the purpose of these Procedures, "all members of theAudit and Risk Committee" and "all directors" referred to in the preceding paragraph shall be calculated based on those actually in office.			consent of theAudit Committee,approved by the Board of Directors, and submitted to the shareholders meeting for approval. The same shall apply to any amendment thereto. If any director expresses dissent and there is a record or written statement thereof, the Company shall also submit the dissenting information of the director to theAudit Committee.When the "Procedures for Acquisition or Disposal of Assets" are submitted to the Board of Directors for discussion, the opinions of each independent director shall be fully considered, and their opinions for or against and the reasons therefor shall be included in the minutes of the meeting. Where the first paragraph is not approved by more than one-half of all members of theAudit Committee,it may be implemented with the consent of more than two-thirds of all directors, and the resolution of theAudit Committeeshall be recorded in the minutes of the Board of Directors meeting. II. Where the Company's acquisition or disposal of assets is required under these Procedures or other laws to be Approved by theAudit Committee,it shall be subject to the consent of more than one-half of all members of the Audit Committee.Where it is not approved by more than one-half of all members of theAudit Committee,it may be implemented with the consent of more than two-thirds of all directors, and the resolution of theAudit Committeeshall be recorded in the minutes of the Board of Directors meeting. III. For the purpose of these Procedures, "all members of theAudit Committee" and "all directors" referred to in the preceding paragraph shall be calculated based on those actually in office.		and Risk Committee," this Article is hereby amended.
Revision date:		May 29, 2026	Revision date:	May 31, 2022	Revise the date of this amendment

Attachment 7

Foxconn Technology CO., LTD.

Procedures for Loaning Funds to Others Amendment ison table Compar

After Amendment	Before Amendment	Description of Amendment
Article 6: Procedures for loaning funds I. Approval authority: (I) The Company's loaning of funds shall be handled after resolution by the Board of Directors and may not be authorized to any other person for decision. However, any material loaning of funds shall be subject to the consent of theAudit and Risk Committeein accordance with relevant regulations and submitted to the Board of Directors for resolution. (Subparagraphs 2 and 3 omitted) (Paragraphs2and 3 omitted)	Article 6: Procedures for loaning funds I. Approval authority: (I) The Company's loaning of funds shall be handled after resolution by the Board of Directors and may not be authorized to any other person for decision. However, any material loaning of funds shall be subject to the consent of theAudit Committeein accordance with relevant regulations and submitted to the Board of Directors for resolution. (Subparagraphs 2 and 3 omitted) (Paragraphs2and 3 omitted)	In accordance with the renaming of the Company's "Audit Committee" to "Audit and Risk Committee," subparagraph 1 of paragraph 1 of this Article is hereby amended.
Article 8: Subsequent control measures for loaned amounts and procedures for handling overdue claims: I. After disbursement of the loan, attention shall be paid regularly to the financial, business, and credit conditions of the borrower and guarantor. Where collateral is provided, attention shall also be paid to whether there is any change in the value of the collateral. II. Where, due to changes in circumstances, the loan recipient no longer meets the requirements of the Regulations or the balance exceeds the limit, an improvement plan shall be established, and the relevant improvement plan shall be submitted to theAudit and Risk Committeeand the improvement shall be completed according to the scheduled timeline. (Paragraphs 3 and4omitted)	Article 8: Subsequent control measures for loaned amounts and procedures for handling overdue claims: I. After disbursement of the loan, attention shall be paid regularly to the financial, business, and credit conditions of the borrower and guarantor. Where collateral is provided, attention shall also be paid to whether there is any change in the value of the collateral. II. Where, due to changes in circumstances, the loan recipient no longer meets the requirements of the Regulations or the balance exceeds the limit, an improvement plan shall be established, and the relevant improvement plan shall be submitted to theAudit Committeeand the improvement shall be completed according to the scheduled timeline. (Paragraphs 3 and 4 omitted)	In accordance with the renaming of the Company's "Audit Committee" to "Audit and Risk Committee," paragraph 2 of this Article is hereby amended.
Article 9: Internal audit Internal audit personnel shall audit the Procedures for Loaning Funds to Others and the implementation thereof at least quarterly, and prepare written records. If any material violation is discovered, theAudit and Risk Committeeshall be notified immediately in writing.	Article 9: Internal audit Internal audit personnel shall audit the Procedures for Loaning Funds to Others and the implementation thereof at least quarterly, and prepare written records. If any material violation is discovered, theAudit Committee shall be notified immediately in writing.	In accordance with the renaming of the Company's "Audit Committee" to "Audit and Risk Committee," this Article is hereby amended.
Article 12: Other matters I. These Procedures shall be implemented after obtaining the consent of more than one-half of all members of theAudit and Risk Committee,Approved by resolution of the Board of Directors, and submitted to the shareholders meeting for approval. The same shallapply to any amendment	Article 12: Other matters I. These Procedures shall be implemented after obtaining the consent of more than one-half of all members of theAudit Committee,Approved by resolution of the Board of Directors, and submitted to the shareholders meeting for approval. The same shallapply to any amendment	In accordance with the renaming of the Company's "Audit Committee" to "Audit and Risk Committee," this Article is hereby amended.

After Amendment	After Amendment	Before Amendment	Before Amendment	Description of Amendment
thereto. If any director expresses dissent and there is a record or written statement thereof, the Company shall submit such dissent to theAudit and Risk Committeeand report it to the shareholders meeting for discussion. II. Where the preceding paragraph is not approved by more than one-half of all members of theAudit and Risk Committee,it may be implemented with the consent of more than two-thirds of all directors, and the resolution of theAudit and Risk Committeeshall be recorded in the minutes of the Board of Directors meeting. III. For the purpose of paragraph 1, "all members of theAudit and Risk Committee" and "all directors" referred to in the preceding paragraph shall be calculated based on those actually in office. (Paragraph 4 omitted)		thereto. If any director expresses dissent and there is a record or written statement thereof, the Company shall submit such dissent to theAudit Committee and report it to the shareholders meeting for discussion. II. Where the preceding paragraph is not approved by more than one-half of all members of theAudit Committee, it may be implemented with the consent of more than two-thirds of all directors, and the resolution of theAudit Committeeshall be recorded in the minutes of the Board of Directors meeting. III. For the purpose of paragraph 1, "all members of theAudit Committee" and "all directors" referred to in the preceding paragraph shall be calculated based on those actually in office. (Paragraph 4 omitted)
Revision date:	May 29, 2026	Revision date:	June 21, 2019	Revise the date of this amendment

Attachment 8

Foxconn Technology CO., LTD.

Procedures for Endorsements and Guarantees Amendment ison table Compar

After Amendment	Before Amendment	Description of Amendment
Article 7: Procedures for endorsements and guarantees I. Approval authority (I) When the Company provides endorsements and guarantees, it shall do so only after approval by resolution of the Board of Directors. However, to accommodate time constraints, the Board of Directors may authorize the Chairman to make the decision first within a certain amount, and report it to the most recent Board of Directors meeting for ratification afterward. However, any material endorsement or guarantee shall be subject to the consent of theAudit and Risk Committeein accordance with relevant regulations and submitted to the Board of Directors for resolution. (Subparagraphs 2 to 4 omitted) (Paragraphs 2 and 3 omitted) IV. Where, due to changes in circumstances, the party for whom the endorsement or guarantee is provided no longer meets the requirements of these Regulations or the amount exceeds the limit, an improvement plan shall be established, the relevant improvement plan shall be submitted to theAudit and Risk Committee,and the improvement shall be completed according to the scheduled timeline. (Paragraphs 5 and 6 omitted)	Article 7: Procedures for endorsements and guarantees I. Approval authority (I) When the Company provides endorsements and guarantees, it shall do so only after approval by resolution of the Board of Directors. However, to accommodate time constraints, the Board of Directors may authorize the Chairman to make the decision first within a certain amount, and report it to the most recent Board of Directors meeting for ratification afterward. However, any material endorsement or guarantee shall be subject to the consent of theAudit Committeein accordance with relevant regulations and submitted to the Board of Directors for resolution. (Subparagraphs 2 to 4 omitted) (Paragraphs 2 and 3 omitted) IV. Where, due to changes in circumstances, the party for whom the endorsement or guarantee is provided no longer meets the requirements of these Regulations or the amount exceeds the limit, an improvement plan shall be established, the relevant improvement plan shall be submitted to theAudit Committee,and the improvement shall be completed according to the scheduled timeline. (Paragraphs 5 and 6 omitted)	In accordance with the renaming of the Company's "Audit Committee" to "Audit and Risk Committee," this Article is hereby amended.
Article 10: Internal audit The Company's internal audit personnel shall audit the Procedures for Endorsements and Guarantees and the implementation thereof at least quarterly, and prepare written records. If any material violation is discovered, theAudit and Risk Committee shallbenotifiedimmediatelyinwriting.	Article 10: Internal audit The Company's internal audit personnel shall audit the Procedures for Endorsements and Guarantees and the implementation thereof at least quarterly, and prepare written records. If any material violation is discovered, theAudit Committeeshall be notifiedimmediatelyinwriting.	In accordance with the renaming of the Company's "Audit Committee" to "Audit and Risk Committee," this Article is hereby amended.

After Amendment	After Amendment	Before Amendment	Before Amendment	Description of Amendment
Article 12: Other matters I. These Procedures shall be implemented after obtaining the consent of more than one-half of all members of theAudit and Risk Committeeand Approved by resolution of the Board of Directors, and submitted to the shareholders meeting for approval. The same shall apply to any amendment thereto. If any director expresses dissent and there is a record or written statement thereof, the Company shall submit such dissent to theAudit and Risk Committeeand report it to the shareholders meeting for discussion. II. Where the preceding paragraph is not approved by more than one-half of all members of theAudit and Risk Committee,it may be implemented with the consent of more than two- thirds of all directors, and the resolution of theAudit and Risk Committeeshall be recorded in the minutes of the Board of Directors meeting. III. For the purpose of paragraph 1, "all members of theAudit and Risk Committee" and "all directors" referred to in the preceding paragraph shall be calculated based on those actually in office. IV. For subsidiaries to which these Procedures apply pursuant to Article 2, the Procedures for Endorsements and Guarantees established by such subsidiaries shall be implemented after approval by the board of directors of such subsidiary and submission to the shareholders meeting for approval. The same shall apply to any amendment thereto.		Article 12: Other matters I. These Procedures shall be implemented after obtaining the consent of more than one-half of all members of theAudit Committeeand Approved by resolution of the Board of Directors, and submitted to the shareholders meeting for approval. The same shall apply to any amendment thereto. If any director expresses dissent and there is a record or written statement thereof, the Company shall submit such dissent to theAudit Committeeand report it to the shareholders meeting for discussion. II. Where the preceding paragraph is not approved by more than one-half of all members of theAudit Committee, it may be implemented with the consent of more than two-thirds of all directors, and the resolution of theAudit Committeeshall be recorded in the minutes of the Board of Directors meeting. III. For the purpose of paragraph 1, "all members of theAudit Committee" and "all directors" referred to in the preceding paragraph shall be calculated based on those actually in office. IV. For subsidiaries to which these Procedures apply pursuant to Article 2, the Procedures for Endorsements and Guarantees established by such subsidiaries shall be implemented after approval by the board of directors of such subsidiary and submission to the shareholders meeting for approval. The same shall apply to any amendment thereto.		In accordance with the renaming of the Company's "Audit Committee" to "Audit and Risk Committee," this Article is hereby amended.
Revision date:	May 29, 2026	Revision date:	June 21, 2019	Revise the date of this amendment

Attachment 9

Foxconn Technology CO., LTD.

Procedures for Trading Derivatives Amendment ison table Compar

After Amendment	Before Amendment	Description of Amendment
Article 4: Principles and guidelines (Paragraphs 1 and 2 omitted) III. Division of responsibilities: (Subparagraphs 1 to 7 omitted) (VIII) Audit department 1. Based on the transaction slips of the trading unit, audit monthly the compliance by each relevant unit and personnel with these Procedures, analyze the transaction cycle, and prepare an audit report. Report to the Securities and Futures Bureau before the end of February of the following year, and report the status of improvement of any abnormal matters to the Securities and Futures Bureau for record before the end of May of the following year. 2. Regularly understand the adequacy of internal control and prepare recommendation reports monthly. If any material violation is discovered, theAudit and Risk Committeeshall be notified in writing. 3. Irregular spot checks. 4. Review of abnormal changes and special circumstances. 5. The risk management system and accounting treatment for such transactions shall be incorporated into the written internal control system and detailed rules for implementation of internal audit. (Paragraphs 4 to 6 omitted)	Article 4: Principles and guidelines (Paragraphs 1 and 2 omitted) III. Division of responsibilities: (Subparagraphs 1 to 7 omitted) (VIII) Audit department 1. Based on the transaction slips of the trading unit, audit monthly the compliance by each relevant unit and personnel with these Procedures, analyze the transaction cycle, and prepare an audit report. Report to the Securities and Futures Bureau before the end of February of the following year, and report the status of improvement of any abnormal matters to the Securities and Futures Bureau for record before the end of May of the following year. 2. Regularly understand the adequacy of internal control and prepare recommendation reports monthly. If any material violation is discovered, theAudit Committeeshall be notified in writing. 3. Irregular spot checks. 4. Review of abnormal changes and special circumstances. 5. The risk management system and accounting treatment for such transactions shall be incorporated into the written internal control system and detailed rules for implementation of internal audit. (Paragraphs 4 to 6 omitted)	In accordance with the renaming of the Company's "Audit Committee" to "Audit and Risk Committee," subparagraph 8 of paragraph 3 of this Article is hereby amended.
Article 5: Operating procedures (Paragraph 1 omitted) II. Material derivatives transactions Material derivatives transactions shall be subject to the consent of theAudit and Risk Committeein accordance with relevant regulations and submitted to the Board of Directors for resolution. (Paragraphs 3 and 4 omitted)	Article 5: Operating procedures (Paragraph 1 omitted) II. Material derivatives transactions Material derivatives transactions shall be subject to the consent of theAudit Committee in accordance with relevant regulations and submitted to the Board of Directors for resolution. (Paragraphs 3 and 4 omitted)	In accordance with the renaming of the Company's "Audit Committee" to "Audit and Risk Committee," paragraph 2 of this Article is hereby amended.

	After Amendment		Before Amendment	Description of Amendment
	Article 10: Other matters These Procedures shall be implemented after obtaining the consent of theAudit and Risk Committee,approved by resolution of the Board of Directors, and submitted to the shareholders meeting for approval. The same shall apply to any amendment thereto. If any director expresses dissent and there is a record or written statement thereof, the Company shall submit the dissenting information of the director to theAudit and Risk Committee.In addition, if the Company has established independent directors, when these Procedures are submitted to the Board of Directors for discussion, the opinions of each independent director shall be fully considered, and their opinions for or against and the reasons therefor shall be included in the minutes of the meeting.		Article 10: Other matters These Procedures shall be implemented after obtaining the consent of theAudit Committee,approved by resolution of the Board of Directors, and submitted to the shareholders meeting for approval. The same shall apply to any amendment thereto. If any director expresses dissent and there is a record or written statement thereof, the Company shall submit the dissenting information of the director to theAudit Committee.In addition, if the Company has established independent directors, when these Procedures are submitted to the Board of Directors for discussion, the opinions of each independent director shall be fully considered, and their opinions for or against and the reasons therefor shall be included in the minutes of the meeting.	In accordance with the renaming of the Company's "Audit Committee" to "Audit and Risk Committee," this Article is hereby amended.
	Original date of enactment: August 28, 1996 First revision: December 3, 2001 Second revision: June 9, 2003 Third revision: June 14, 2005 Fourth revision: June 25, 2015 Fifth revision: June 22, 2016 Sixth revision: June 21, 2019 Seventh revision: May 29, 2026		Original date of enactment: August 28, 1996 First revision: December 3, 2001 Second revision: June 9, 2003 Third revision: June 14, 2005 Fourth revision: June 25, 2015 Fifth revision: June 22, 2016 Sixth revision: June 21, 2019	Add the date of this amendment

Appendix 1

Foxconn Technology Co., Ltd.

Rules and Procedures for Shareholder Meetings

Article 1 Unless otherwise provided by law, Shareholders’ Meeting of the Company (the “Meeting”) shall be conducted in accordance with these Rules and Procedures.
Article 2: The Company provides the attendance book for attending shareholders (or representatives) to sign in. Shareholders (or their agents) may should enter by presenting the sign-in cards, in lieu of signing in. The number of shares in attendance is calculated by summing up the number of sign-in cards submitted, the number of shares that exercise voting rights electronically and the number of shares signing in via the online meeting platform. Shareholders (or their agents) should wear the attendance cards at the shareholders’ meeting. When a shareholders’ meeting is convened online and shareholders would like to attend online, it is necessary to register via the avenues or websites designated by the Company two days before the shareholders’ meeting.
Article 3: The attendance and voting at the shareholders’ meeting should be based on the number of shares. If any shareholder proposes the counting of the number of people, the chair may ignore it. If the quorum is reached at the time of voting, the proposal is deemed to have been passed.
Article 4 The location of shareholders’ meeting shall be the Company’s current location or such other place that is convenient for shareholders to attend. The meeting shall not commence earlier than 9AM or later than 3PM. The Company’s convening of a shareholders’ meeting online is not subject to the aforesaid restrictions on venues. The online shareholders’ meeting should accept sign-ins via the online platform thirty minutes before the meeting commences. The shareholders who complete the sign-ins are deemed to attend in person.
Article 5: If a shareholders’ meeting is convened by the board of directors, the meeting shall be chaired by Chairman. When Chairman is on leave or for any reason unable to exercise the powers, Vice Chairman shall serve as the deputy. If there is no Vice Chairman or Vice Chairman is on leave or for any reason unable to exercise the powers, Chairman shall designate an executive director to be his deputy. If there is no executive director, a director shall be designated as the deputy. If Chairman does not make such designation, the directors shall select from among themselves one person to serve as chair. If a shareholders’ meeting is convened by a party with power to convene but other than the board, the convening party shall chair the meeting. When there are two or more such convening parties, they shall mutually select a chair from among themselves.

Article	6:	The Company may appoint itslawyers, certified public accountants, or related
		personsretained by it to attend ashareholders’ meeting in a nonvoting capacity.
		Staff handling administrative affairsof ashareholders’ meetingshall wear
		identification badgesor arm bands.
Article	7	The Companyshall record theshareholders’ meetingsby audio or video and
		keep the recording for at least one year.
Article	8:	The chairshall call the meeting to order at the appointed meeting time.
		However, when the attendingshareholdersdo not represent at least half of the
		total number of issuedsharesor there are legitimate reasons, the chair may
		announce a postponement. The postponementsare limited to two times, for a
		combined total of up to one hour. If the quorum isnot met after two
		postponementsbut the attendingshareholdersrepresent one third or more of the
		total number of issuedshares, a tentative resolution may be adopted pursuant to
		Article 175-1 of the Company Act.Prior to conclusion of the meeting, if the
		attendingshareholdersrepresent at least half of the total number of issuedshares,
		the chair may resubmit the tentative resolution for voting by theshareholders’
		meeting pursuant to Article 174 of the Company Act.
Article	9:	If ashareholdersmeetingisconvened by the board, the meeting agendashall be
		set by the board. The meetingshall proceed according to theset agenda, which
		may not be changed without a resolution of theshareholders’ meeting. The
		provisionsof the preceding paragraph apply mutatismutandisto ashareholders’
		meeting convened by a party other than the board but with the power to
		convenes. The chair may not declare the meeting adjourned prior to completion
		of deliberation on the meeting agenda of the preceding two paragraphs
		(including extemporary motions), unlesswith a resolution of theshareholders’
		meeting. If the chair declaresthe meeting adjourned in violation of the rulesof
		procedure, the attendingshareholdersmay elect a new chair by agreement of at
		least half of the votespresented at the meeting, and continue the meeting. After
		the adjournment of theshareholders’ meeting,shareholdersmay not continue
		with the meeting by electing another chair or moving to a different venue.
Article	10:	Beforespeaking, an attendingshareholder (or his/her agent) mustspecify on a
		speaker's slip thesubject of thespeech,shareholder account number (or
		attendance card number), and account name. The order in whichshareholders
		speak will beset by the chair. An attendingshareholder (or his/her agent) who
		has submitted aspeaker'sslip but doesnotspeakshall be deemed to have not
		spoken. When the content of thespeech doesnot correspond to thesubject
		given on thespeaker's slip, thespoken contentshall prevail. When an attending
		shareholder (or his/her agent) is speaking, othershareholdersmay notspeak or
		interrupt unlessthey have obtained the consent of the chair and thespeaking
		shareholder (or his/her agent). The chairshallstop any violation of thisrule and
		impose necessary measuresor rulings.

Article 11: Except with the consent of the chair, a shareholder may not speak more than twice on the same proposal, and a single speech may not exceed five minutes. If the shareholder's speech violates the rules or exceeds the scope of the agenda, the chair may terminate the speech. If the speaking is not stopped or there are circumstances obstructing the agenda, the chair may issue necessary measures or rulings.
During a shareholders’ meeting convened online, the shareholders attending online may submit questions in texts via the online platform after the chair calls the meeting to order and before the chair announces adjournment. No more than two questions may be submitted for each proposal. Each submission is limited to 200 characters. The aforesaid rule does not apply.
Article 12: When a legal person is appointed to attend as proxy, it may designate only one person to attend the meeting. When a legal person shareholder appoints two or more representatives to attend a shareholders’ meeting, only one of the representatives so appointed may speak on the same proposal.
Article 13 The chairman may respond or designate other persons to respond after an attending shareholder’s speech.
Article 14 When the chairman considers that the discussion for a motion has reached the extent for making a resolution, he may announce discontinuance of the discussion and submit the motion for resolution.
Article 15: The proposals not on the agenda may be announced by the chair or the host. In case of an amendment or an alternative to a proposal, the chair shall arrange the sequence of voting for the amendment, the alternative and the original proposal. When any one among them is passed, the other proposals will then be deemed rejected, and no further voting shall be required.
Article 16: Unless otherwise specified by relevant laws and the Company's Articles of Incorporation, the passage of a proposal shall require an affirmative vote of at least half of the voting rights represented by the attending shareholders. A proposal is deemed to have passed with the same validity as a vote if no shareholders oppose after the chair’s inquiry to all shareholders.
Article 17: Ballot scrutineers and counters shall be appointed by the chair. Ballot scrutineers must also be shareholders. Ballots will not be read out loud for vote counting. The result of votes shall be announced onsite and recorded. During a shareholders’ meeting convened online, the ballot counting is one-off after the chair announces the end of voting. Ballot counts and election results are announced accordingly.
During a shareholders’ meeting convened online and upon calling the meeting to order by the chair, it should be announced that except for circumstances where no postponement or resumption of the meeting is required as described in Article 44-20 of the Regulations Governing the Administration of Shareholder Services of Public Companies, Article 182 of the Company Act is not applicable to these

dates of meeting postponement or resumption within five days if there is any disruption with the online meeting platform or online participation for more than thirty minutes continuously due to force majeure and such disruption cannot be resolved before the chairman announces the adjournment of the meeting. When a shareholders’ meeting is postponed or resumed according to the aforesaid rules, there is no need to repeat the discussion or resolution for the proposals with voting and ballot counting completed, voting results or the list of elected directors announced.

The Company’s postponement or resumption of the meeting according to the rules specified third paragraph should be in adherence to the requirements stipulated in the seventh paragraph of Article 44-20 of the Regulations Governing the Administration of Shareholder Services of Public Companies. All the preparations should be carried out according to the original shareholders’ meeting date and relevant rules. It should also be stated that the shareholders listed on the original book closure date have the right to attend the shareholders’ meeting.

When the Company convenes a hybrid shareholders’ meeting (online as assistance) and if the online meeting cannot continue due to circumstances described in the third paragraph, the shareholders’ meeting shall continue if the total number of shares in attendance reaches the quorum required for resolutions after the deduction of the number of shares in attendance online. In this instance, there is no need to postpone or resume the meeting as required by the third paragraph.

When the Company convenes a shareholders’ meeting online, it is necessary to provide appropriate alternatives to the shareholders who have difficulty in attending the online shareholders’ meeting.

Article 18 During the process of the meeting, the chairman may announce a recess at an appropriate time.
Article 19: The chair may direct the proctors (or security personnel) to help maintain order at the meeting place. When proctors or security personnel help maintain order onsite, they shall wear uniforms or arm bands bearing the word "Proctor”.
Article 20 In cases of force majeure, the meeting shall be discontinued. The meeting shall be resumed an hour after the incident is over.
Article 21 If the matters are not provided herein, the Company Act and other laws and regulations of the Republic of China shall govern.
Article 22 These rules and procedures shall be effective after ratification at the
shareholders’ meetings. The same applies to modifications.

Appendix 2

Foxconn Technology Co., Ltd.

Articles of Incor ration po

Chapter I General Provisions

Article 1: The Company is incorporated according to the Company Act and named “ 鴻準精密工業股份有限公司 ” in Chinese and “Foxconn Technology Co, Ltd.” in English.

Article 2 The Company’s scope of business is as follows:

C801010 Basic Chemical Industrial
C805030 Plastic Daily Necessities Manufacturing 3.
C805050 Industrial Plastic Products Manufacturing 4.
CA02990 Other Metal Products Manufacturing
CC01010 Manufacture of Power Generation, Transmission and Distribution Machinery
CC01030 Electrical Appliances and Audiovisual Electronic Products Manufacturing
CC01080 Electronics Components Manufacturing
CC01110 Computer and Peripheral Equipment Manufacturing
CC01990 Other Electrical Engineering and Electronic Machinery Equipment Manufacturing
E603050 Automatic Control Equipment Engineering
E701040 Simple Telecommunications Equipment Installation
F113050 Wholesale of Computers and Clerical Machinery Equipment
F119010 Wholesale of Electronic Materials
F213010 Retail Sale of Electrical Appliances
F213030 Retail Sale of Computers and Clerical Machinery Equipment
F219010 Retail Sale of Electronic Materials
F401010 International Trade
G801010 Warehousing
I301010 Information Software Services
I301020 Data Processing Services
I301030 Electronic Information Supply Services
ZZ99999 All business items that are not prohibited or restricted by law, except those that are subject to special approval.
IG01010 Biotechnology Services
IG02010 Research and Development Service
CF01011 Medical Devices Manufacturing 26.
F108031 Wholesale of Medical Devices
F208031 Retail Sale of Medical Apparatus

Article 3 The Company is headquartered in New Taipei City, Taiwan and when necessary may establish branches or subsidiaries at home and abroad according to resolutions by the board of directors.

Article 4 Public announcements of the Company shall be made in accordance with the provisions of Article 28 of the Company Act.

Chapter II Shares

Article 5 The authorized capital of the Company is NT$20 billion, consisting of 2 billion shares, all of common stock, with a par value of NT$10 per share. The board of directors is authorized to issue the shares in separate installments as required, of which 50 million shares are reserved for stock options with warrants or corporate bonds for the exercise of stock options. The board of directors is also authorized to issue shares in separate installments as required. The Company’s qualification requirements of employees entitled to receive employee stock options, to receive restricted stock or to receive cash capital increase through a new share issue reseved for employees, may include the employees of parents or subsidiaries of the company meeting certain specific requirements. The condition, distribution and subscription of shares shall be submitted to the board of directors for resolution.

Article 6 The Company issues registered shares and each stock certificate shall be affixed with the authorized signature/seal by Director(s) representing the Company, and shall be duly certified by the competent bank before issuance thereof. The Company is exempted from printing any share certificate for the shares issued, but shall register the issued shares with a centralized securities depositary enterprise. Article 7 Registration for transfer of shares shall be suspended sixty (60) days immediately before the date of regular meeting of shareholders, and thirty (30) days immediately before the date of any extraordinary meeting of shareholders, or within five (5) days before the day on which dividend, bonus, or any other benefit is scheduled to be paid by the Company. All stock processing and related activities shall follow the “Guidelines for Stock Operations for Public Companies” issued by the Financial Supervisory Commission unless specified otherwise by law and securities regulations.

Chapter III Shareholders’ Meeting

Article 8: Shareholders’ meetings are divided into general shareholders’ meetings and extraordinary shareholders’ meetings. General shareholders’ meetings are convened by the board of directors according to laws at least once a year and within six months after the end of each fiscal year. Extraordinary shareholders’ meetings are convened when necessary. Electronic voting is one of the means for the Company’s shareholders to exercise voting rights. Relevant procedures are subject to the regulations set by competent authorities. The Company may convene shareholders’ meeting online or in other ways announced by the central competent authority. Any other regulations from the

securities regulator regarding the conditions, operating procedures and other matters of compliance for online meetings shall apply.

Article 9 For any shareholders’ meeting, a shareholder may appoint a proxy to attend the meeting by using the proxy form issued by the Company and specifying the scope of proxy.

Article 10 Each shareholder of the Company is entitled to one vote per share, unless otherwise provided by applicable law or regulation. Article 11 Unless otherwise provided by applicable law or regulation, a resolution of the shareholders’ meeting shall be adopted by the consent of a majority of the votes represented by those in attendance at the meeting, in person or by proxy, by shareholders who represent a majority of the total issued shares.

Chapter IV Board of Directors and Audit Committee

Article 12 The Company shall have five to nine directors, with three-year office term. Directors are elected and appointed by the shareholders’ meeting from candidates in accordance with the candidate nomination system of Article 192-1 of the Company Act. Candidate(s) may continue in office if re-elected. The aforesaid Board of Directors must have at least two independent directors. More than one fifth of the directorship must be independent directors. The board seat number mentioned above should include at least two independent directors and no less than one fifth of the board seats should be for independent directors. The Company’s board of directors may set up function committee and define member qualifications, duties and powers, and relevant issues according to laws and regulations. The Company has established Audit Committee to replace the function of supervisors. Audit Committee consists of independent directors only. There should be no less than three members, and one member serves as the convener. The exercise of powers, fulfillment of duties and relevant matters shall be determined by the board of directors according to laws and regulations.

Article 13 The board of directors shall be organized by directors. More than two-thirds of the directors present and more than half of the directors present shall elect one person to be the chairman of the board. Depending on business needs, one person may be elected as the vice-chairman by the same method. Internally, the chairman is the chairman of the shareholders' meeting and the board of directors, represents the company externally, and handles all important affairs of the company. When the chairman asks for leave or is unable to exercise his powers for some reason, it shall be handled in accordance with the provisions

of Article 28 of the Company Law.

Article 14 Except for the first meeting of the board of directors of every new term, which shall be convened pursuant to Article 203 of the Company Act, all other meetings of the board of directors shall be convened by the chairman of the board of directors. Unless otherwise provided for by applicable law or regulation, a resolution of the board of directors shall be adopted by the consent of a majority of the votes represented by those the majority in attendance at the board of directors meeting. Directors shall attend meetings of the board of directors. If a director is unavailable to attend a meeting in person, the director may issue a power of attorney for the given meeting specifying the scope of the authorized powers to authorize another director to attend the meeting on the director’s behalf, provided that a director may represent only one other director at a meeting pursuant to Article 205 of the Company Act.

Article 14-1 Seven days prior to the convening of a meeting of the board of directors, notice shall be sent to all directors in writing, by fax or by e-mail notification thereof, specifying the reasons for calling the meeting, though in emergency situations, a meeting may be called whenever necessary.
Article 15 When the Company’s directors perform their duties, the Company may compensate them at a rate consistent with general practices in the industry. The board of directors is authorized to purchase liability insurance for directors, in accordance with a resolution of the board of directors adopted by the consent of a majority of the votes represented by those the majority in attendance at the board of directors meeting.

Chapter V Managers

Article 16 The Company may appoint one Chief Executive Officer, whose commissioning, decommissioning and pay rate shall be as pursuant to Article 29 of the Company Act.

Chapter VI Accounting

Article 17 After the close of each fiscal year, the following reports shall be prepared by the board of directors and submitted to the regular shareholders’ meeting for ratification.
Business Report
Financial Statements
Proposal for earnings distribution or losses offsetting
Article 18 If the Company reports a surplus (Surplus refers to profit before tax deducted appropriated employee compensation and director compensation), 4-6% of

which shall be set aside as employee compensation. If the Company has accumulated losses, the Company shall reserve an amount to offset it. The employees’ remuneration appropriated according to the preceding paragraph shall not be less than 1% of the remuneration to be distributed to the employees at the entry level.

Employee compensation mentioned in preceding two paragraph shall be distributed in stocks or in cash. The payment shall apply to employees in the subsidiaries as well whoever meets criteria developed by the Board of Directors.

The proceeding three paragraphs shall be based on resolutions by the Board of Directors and reported to the shareholders’ meeting.

Article 18-1 The annual net income of the Company shall be appropriated in accordance with the priorities listed as follows:

(I) Recovering of Losses.
(II) Set aside ten percent of such profits as a legal reserve. However when the legal reserve amounts to the authorized capital, this shall not apply.
(III) Appropriate or return to Special capital reserve pursuant to applicable laws or regulations.

As to the earnings available for appropriation to shareholders including accumulated un-appropriated earnings and earnings available for appropriation of this year, the board of directors is authorized to draft an appropriation plan in accordance with the dividend policy in Section 4 of this Article.

The Company is currently at a developing stage. The Company's dividend distribution policy is subject to the Company's current and future investment environment, fund requirements, competition from local and abroad, and capital budgets, as well as taking into consideration of the interests of shareholders and the long-term financial planning. Shareholder dividends are set aside on accumulated unappropriated earnings, which shall not be less than 15% of earnings available for appropriation for the year and cash dividends shall not be less 10% of total dividends.

Chapter VII Supplementary Provisions

Article 19: The Company shall, with the consent of at least two-thirds of the voting rights present at the most recent shareholders meeting attended by shareholders representing a majority of total issued shares, transfer shares to employees at less than the average actual share repurchase price, or issue employee share subscription warrants at less than the Company’s closing securities price on the issue date.

For shares repurchased according to the preceding paragraph, the qualification requirements of employees may include the employees of the Company meeting certain specific requirements. The condition and distribution of shares shall be submitted to the board of directors for resolution.

Article 20: The total investment amount of the Company is allowed to exceed the limit of 40% of the paid-in capital. The Board of Directors is authorized to make the final decision.
Article 21: The Company may provide endorsements and guarantees and act as a guarantor.
Article 22: Any matters not sufficiently provided for in these Articles of Incorporation shall be handled in accordance with the Company Act and other applicable laws or regulations.
Article 23: The Articles of Incorporation were established on April 21, 1990, the first amendment on January 23, 1991; second amendment on August 15, 1992; third amendment on April 2, 1994; fourth amendment on April 30, 1994; fifth amendment on April 9, 1995; sixth amendment on March 16, 1996; seventh amendment on July 31, 1996; eighth amendment on May 24, 1997; ninth amendment on April 13, 1998; tenth amendment on June 11, 1998; eleventh amendment on May 25, 1999; twelfth amendment on June 2, 2000; thirteenth amendment on June 10, 2002; fourteen amendment on June 27, 2003; fifteenth amendment on November 27, 2003; sixteenth amendment on June 10, 2004; seventeenth amendment on June 14, 2005; eighteenth amendment on June 14, 2006; nineteenth amendment on June 8, 2007; twentieth amendment on June 2, 2008; twenty first amendment on June 10, 2009; twenty second amendment on June 8, 2010; twenty third amendment on June 8, 2011; twenty fourth amendment on June 18, 2012; twenty fifth amendment on June 26, 2013; twenty sixth amendment on June 25, 2014; twenty seventh amendment on June 25, 2015; twenty eighth amendment on June 22, 2016; twenty ninth amendment on June 21, 2019; thirtieth amendment on July 23, 2021; thirty first amendment on October 20, 2021; thirty-second revision was on May 31, 2022; thirty-third revision was on May 31, 2023; thirty-fourth amendment was made on May 29, 2025.

Appendix 3

Foxconn Technology Co., Ltd. Shareholdi of All Directors ngs

1. Minimum and total number of shares held by all directors according to share register as of March 31, 2026.

Title	Minimum number of sharesto be held	Sharesactually held inshare register (Excluding independent directors)
Directors	Not applicable (Note)	11,707,000

Note: The independent directors exceed one-half of the total director seats, and an audit and risk committee has been established in accordance with the Act, the provisions on the minimum percentage requirements for the shareholding respectively of all directors and supervisors does not apply.

2. Shareholdings of directors as of March 31, 2026.


Title	Name	Sharesheld inshare register
Chairman	Yonglin Capital Holding Co., Ltd. Representative: Kuo-Bao Chen	11,707,000
Director	Yonglin Capital Holding Co., Ltd. Representative: Jong-Hwang Cheng	11,707,000
Independent Director	Ching-Heng Wu	0
Independent Director	Hsin-Yi Chiu	0
Independent Director	Mei-Chun Wang	0

AI assistant

FTC — AGM Information 2026

52024_rns_2026-04-28_48bc30da-ff48-490a-a974-1ed44dae7a23.pdf

Foxconn Technology Co., Ltd.

Handbook for the 2026 Annual Shareholders’ Meeting (Translation)

Table of Contents

Foxconn Technology Co., Ltd. 2026 Annual Shareholders’ Meeting Procedure

Foxconn Technology Co., Ltd.

2026 Annual Shareholders’ Meeting Agenda

III. Ratification Items

IV. Discussion Items

s Report Item

Ratification Items

Year 2025

Discussion Items

Extraordinary Motions

Foxconn Technology Co., Ltd. Business r rt epo

I. Financial Performance

4. Profitability analysis:

II. Sustainable Development and Environmental, Social and Corporate Governance (ESG)

III. Honors and Awards

IV. Research and Development Status

V. Summary of 2026 “Business Plan”

VI. Future outlook

Audit and Risk Committee’s Review Report

INDEPENDENT AUDITORS’ REPORT TRANSLATED FROM CHINESE

Opinion

Basis for opinion

Key audit matters

Revenue Cutoff

Description

How our audit addressed the matter

The Company and Investments accounted for under equity method/subsidiaries – Provision for inventory valuation losses

Description

How our audit addressed the matter

Responsibilities of management and those charged with governance for the parent company only financial statements

Auditors’ responsibilities for the audit of the parent company only financial statements

FOXCONN TECHNOLOGY CO., LTD. PARENT COMPANY ONLY BALANCE SHEETS DECEMBER 31, 2025 AND 2024

FOXCONN TECHNOLOGY CO., LTD. PARENT COMPANY ONLY BALANCE SHEETS DECEMBER 31, 2025 AND 2024

FOXCONN TECHNOLOGY CO., LTD. PARENT COMPANY ONLY STATEMENTS OF COMPREHENSIVE INCOME YEARS ENDED DECEMBER 31, 2025 AND 2024

FOXCONN TECHNOLOGY CO., LTD. PARENT COMPANY ONLY STATEMENTS OF CHANGES IN EQUITY YEARS ENDED DECEMBER 31, 2025 AND 2024

FOXCONN TECHNOLOGY CO., LTD.

PARENT COMPANY ONLY STATEMENTS OF CASH FLOWS

YEARS ENDED DECEMBER 31, 2025 AND 2024

INDEPENDENT AUDITORS’ REPORT TRANSLATED FROM CHINESE

Opinion

Basis for opinion

Key audit matters

Revenue cutoff

Description

How our audit addressed the matter

Provision for inventory valuation losses

Description

How our audit addressed the matter

Other matter – Parent company only financial reports

Responsibilities of management and those charged with governance for the consolidated financial statements

Auditors’ responsibilities for the audit of the consolidated financial statements

Chieh-Ju, Hsu[Chih-Hua, Hu ]

FOXCONN TECHNOLOGY CO., LTD. AND SUBSIDIARIES CONSOLIDATED BALANCE SHEETS DECEMBER 31, 2025 AND 2024

FOXCONN TECHNOLOGY CO., LTD. AND SUBSIDIARIES CONSOLIDATED BALANCE SHEETS DECEMBER 31, 2025 AND 2024

FOXCONN TECHNOLOGY CO., LTD. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME YEARS ENDED DECEMBER 31, 2025 AND 2024

FOXCONN TECHNOLOGY CO., LTD. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF CHANGES IN EQUITY YEARS ENDED DECEMBER 31, 2025 AND 2024

FOXCONN TECHNOLOGY CO., LTD. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF CASH FLOWS

YEARS ENDED DECEMBER 31, 2025 AND 2024

FOXCONN TECHNOLOGY CO., LTD. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF CASH FLOWS

YEARS ENDED DECEMBER 31, 2025 AND 2024

The implementation status of related party transactions for 2025

(1). Comparison table of the implementation status of related party transactions

(2). Analysis of causes for differences and explanation of reasonableness

Conclusion

Foxconn Technology CO., LTD.

“Articles of tion” Amendment ison table Incorpora Compar

Foxconn Technology CO., LTD.

Procedures for Asset Acquisitions or Disposals Amendment ison table Compar

Foxconn Technology CO., LTD.

Procedures for Loaning Funds to Others Amendment ison table Compar

Foxconn Technology CO., LTD.

Procedures for Endorsements and Guarantees Amendment ison table Compar

Foxconn Technology CO., LTD.

Procedures for Trading Derivatives Amendment ison table Compar

FTC AGM Information 2026