6451 Foxconn Interconnect Technology Ltd. Announces Shareholders' Resolution to Lift Non-Competition Restrictions for Directors

Release Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 16:49:42
Company Code: 6451
Company Name: Foxconn Interconnect Technology Ltd. (訊芯-KY)
Subject: Announcement of Shareholders' Meeting Resolution to Lift Directors' Non-Competition Restrictions
Compliance Clause: Item 21
Event Date: June 26, 2026

Details:
1. Shareholders' Meeting Resolution Date: June 26, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities:
(1) Corporate Director: Representative of Foxconn (Far East) Limited – Dr. Simon S. M. Jiang
(2) Corporate Director: Representative of Foxconn (Far East) Limited – Mr. Wen-Yi Hsu
(3) Corporate Director: Representative of Foxconn (Far East) Limited – Mr. Ying-Shih Huang
(4) Corporate Director: Representative of Foxconn (Far East) Limited – Mr. Wei-Ming Chen
(5) Independent Director: Mr. Hung-Hsun Ting
(6) Independent Director: Mr. Ta-Chuan Tso
(7) Independent Director: Ms. Mei-Ling Chang

3. Permitted Competitive Activities:
Positions in other companies whose business scope is identical or similar to that of the company.

4. Duration of Permission:
Throughout the period during which the individual serves as a director of the company.

5. Resolution Outcome (as per Article 209 of the Company Act):
The proposal to lift non-competition restrictions for newly appointed directors (including independent directors) was approved upon the chairperson’s inquiry and unanimous consent of all attending shareholders.

6. Directors Engaging in Competitive Activities in Mainland China-Based Enterprises (if applicable, otherwise state 'Not Applicable'):
Not Applicable.

7. Company Name and Position Held in Such Mainland China-Based Enterprise:
Not Applicable.

8. Address of Such Mainland China-Based Enterprise:
Not Applicable.

9. Business Scope of Such Mainland China-Based Enterprise:
Not Applicable.

10. Impact on the Company's Financial and Operational Status:
Not Applicable.

11. If any director has invested in such Mainland China-based enterprise, the investment amount and shareholding ratio:
Not Applicable.

12. Other Matters to be Disclosed:
None.