Foxconn Subsidiary Announces Acquisition of Machinery Equipment from Related Party

1. Name and nature of the subject matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City):
Machinery equipment

2. Date of occurrence: July 7, 2025 (Minguo 114) to June 15, 2026 (Minguo 115)

3. Board approval date: June 15, 2026 (Minguo 115)

4. Other resolution dates: Not applicable

5. Quantity of transaction units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount:
Quantity: One batch
Total transaction amount: RMB 76,828,182

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted):
Counterparty: Shenzhen Fulian Lingyun Optical Technology Co., Ltd.
Relationship with the company: Related company

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction counterparty, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount:
Group resource integration; Not applicable

8. If the ownership of the subject matter was held by a related party of the company within the past five years, state the date of acquisition and disposal by the related party, the price, and the relationship with the company at the time of transaction:
Not applicable

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, list the recognition status):
Not applicable

10. Delivery or payment terms (including payment period and amount), contractual restriction clauses, and other important agreements:
None

11. Decision method of this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit:
Decision method: Negotiation
Reference basis for price: Market conditions
Decision-making unit: Board of Directors

12. Name of professional appraisal firm or company and appraisal amount:
Not applicable

13. Name of professional appraiser:
Not applicable

14. License number of professional appraiser:
Not applicable

15. Whether the appraisal report is for a limited price, specific price, or special price: No or Not applicable

16. Whether the appraisal report has not yet been obtained: No or Not applicable

17. Reason for not yet obtaining the appraisal report:
Not applicable

18. Reasons for significant differences in appraisal results and auditor's opinion:
Not applicable

19. Name of auditor firm:
Not applicable

20. Name of auditor:
Not applicable

21. License number of auditor:
Not applicable

22. Broker and brokerage fee:
None

23. Specific purpose or use of acquisition or disposal:
Group resource integration

24. Opinions of directors who objected to this transaction:
None

25. This transaction is a related-party transaction: Yes

26. Date of supervisor's approval or audit committee's consent:
June 15, 2026 (Minguo 115)

27. This transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Valuation price according to Article 16 of the 'Asset Acquisition and Disposal Handling Standards for Publicly Issued Companies': Not applicable

29. Valuation price according to Article 17 of the same standard if the valuation under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure regarding the same event: Not applicable

31. Other explanatory matters:
None