FTC — AGM Information 2021

Nov 5, 2021

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FOXCONN TECHNOLOGY CO., LTD.

Notice of 2021 Special Shareholders’ Meeting

Meeting Time: October 20, 2021 (Wednesday) at 9:00 am

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

AGENDA

• I. Chairman’s Address.

• II. Discussion Matter.

Proposal on amendments of the Articles of Incorporation

• III. Election Matter

Re-election of directors.

• IV. Other Proposal.

Release restrictions on the prohibition of directors’ participation in competing businesses.

• V. Extraordinary Motions.

• VI. Meeting adjournment.