Foxconn Technology: Announcement of the company’s board of directors agreeing to lift the ban on competition for executives
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 ï¿½ï¿½N/Aï¿½ï¿½ 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.ï¿½G No.1, Longfei Street, Tanghuai Park, Taiyuan City, Zonggai Demonstration Zone, Shanxi Province, 030032 China (2)FuZhun Precision Electronics (Hebi) Co., Ltd.ï¿½G 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 ï¿½G 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.ï¿½G Manufacturing and marketing of computer components and related peripherals, computer cases and metal stamping. (2)FuZhun Precision (Hebi) Electronics Co., Ltd.ï¿½GNew alloy material, precision molds, new electronic components, portable computers and their components. (3)FuJin Precision Industrial (JinCheng) Co., Ltd ï¿½GManufacturing 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.