6451 Foxconn Interconnect Technology Limited Announces 2026 Annual Shareholders Meeting Resolutions

Announcement Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 16:49:04
Company Code: 6451
Company Name: Foxconn Interconnect Technology Limited (訊芯-KY)

Subject: Resolutions of the 2026 Annual Shareholders Meeting
Applicable Clause: Clause 18
Event Date: June 26, 2026

Details:

1. Annual Shareholders Meeting Date: June 26, 2026

2. Important Resolution Item One – Profit Distribution or Loss Carryforward:
Approved the proposal for the 2025 profit distribution statement.

3. Important Resolution Item Two – Amendments to Articles of Incorporation:
None

4. Important Resolution Item Three – Business Operations Report and Financial Statements:
Approved the proposal for the 2025 business operations report and consolidated financial statements.

5. Important Resolution Item Four – Election of Directors and Supervisors:
Re-elected the board of directors, with four directors and three independent directors. The elected list is as follows:

(1) Corporate Director: Foxconn (Far East) Limited
Representative: Simon S. Y. Jiang (Chiang Shang-Yi)

(2) Corporate Director: Foxconn (Far East) Limited
Representative: Wen-Yi Hsu (Hsu Wen-Yi)

(3) Corporate Director: Foxconn (Far East) Limited
Representative: Ying-Shih Huang (Huang Ying-Shih)

(4) Corporate Director: Foxconn (Far East) Limited
Representative: Wei-Ming Chen (Chen Wei-Ming)

(5) Independent Director: Hung-Hsun Ting (Ting Hung-Hsun)

(6) Independent Director: Ta-Chuan Tso (Tso Ta-Chuan)

(7) Independent Director: Mei-Ling Chang (Chang Mei-Ling)

6. Important Resolution Item Five – Other Matters:
(1) Passed the resolution to lift the non-compete restrictions for the newly appointed directors.

7. Other Matters to be Disclosed:
None