Foxconn Technology: Announcement of the company’s board of directors agreeing to lift the ban on competition for executives

Declaration

1.Date of the board of directors resolution:2021/12/24
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:Wu-Guang,Chen, General Manager
3.Items of competitive conduct in which the officer is permitted to engage:
 Companies with similar business covered by company's target industries.
4.Period of permission to engage in the competitive conduct:
 Within period of serving as manager of Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
Approved by all the directors present.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
��N/A�� below):Wu-Guang,Chen, General Manager
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
 (1)Chairman of HonFuJin Precision Industry(Taiyuan) Co., Ltd.
 (2)Director of FuZhun Precision Electronics (Hebi) Co., Ltd.
 (3)Director of FuJin Precision Industrial (JinCheng) Co., Ltd
8.Address of the mainland China area enterprise:
 (1)HonFuJin Precision Industry(Taiyuan) Co., Ltd.�G
    No.1, Longfei Street, Tanghuai Park, Taiyuan City, Zonggai
    Demonstration Zone, Shanxi Province, 030032 China
 (2)FuZhun Precision Electronics (Hebi) Co., Ltd.�G
    The North Of Weiliu Street, Middle Of Heqi Road, Heqi Industrial
    Agglomeration Area, Hebi City, Henan Province, P.R.China
 (3)FuJin Precision Industrial (JinCheng) Co., Ltd �G
    Jincheng Local Taxation Bureau Economic and Technological Development
    Zone,JinchengCity, Shangxi Province, China.
9.Operations of the mainland China area enterprise:
 (1)HonFuJin Precision Industry (Taiyuan) Co., Ltd.�G
    Manufacturing and marketing of computer components and related
    peripherals, computer cases and metal stamping.
 (2)FuZhun Precision (Hebi) Electronics Co., Ltd.�GNew alloy material,
    precision molds, new electronic components, portable computers and
    their components.
 (3)FuJin Precision Industrial (JinCheng) Co., Ltd �GManufacturing and
    marketing of computer frames and related metal compression components.
10.Impact on the company's finance and business:None.
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None.


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