2026/05/27

Approved the lifting of director of non-competition restrictions at 2026 AGM

SEQ_NO 4 Date of announcement 2026/05/27 Time of announcement 16:55:37
Subject Approved the lifting of director of non-competition restrictions at 2026 AGM
Date of events 2026/05/27 To which item it meets paragraph 21
Statement 1.Date of the shareholders meeting resolution:2026/05/27
2.Name and title of the director with permission to engage in competitive conduct:
Director:Tie-Min Chen
Director:Future Technology Consulting, Inc. Representative:Fu-Chi Teng
Director:Ying-Shis Huang
Director:XSemi Corporation Representative:Mei-Ying Tan
Indepent director:Stephen Tso
Indepent director:Pao-Shi Sheng
Indepent director:Chien-Wei Chen
3.Items of competitive conduct in which the director 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 director of Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Proposal Approved Upon Voting Result:
70,636,661 shares approval votes for the proposal,
Accounting for 93.60% of the total number of shares to attend;
241,745 shares disapproval votes for the proposal,
for 0.32% of the total number of shares to attend;
0 shares invalid votes for the proposal,
Accounting for 0.00% of the total number of shares to attend;
4,585,351 shares abstention votes/no votes for the proposal,;
Accounting for 6.07 % of the total number of shares to attend
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter “N/A” below):
Director:Future Technology Consulting, Inc. Representative:Fu-Chi Teng
Director:Ying-Shis Huang
Director:XSemi Corporation Representative:Mei-Ying Tan
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
I.Director:Future Technology Consulting, Inc. Representative:Fu-Chi Teng
(1)President and Representative of juridical person director, OPC Microelectronics Co., Ltd.
II.Director:Ying-Shis Huang
(1) Foxconn New Energy Vehicle Industry Development (Henan) Co., Ltd. : Chairman
(2) Beijing Hengyu New Energy Car Rental Co., Ltd. : Director
(3) Foxconn New Energy (Zhengzhou) Co., Ltd. : Director
(4) Kore Semiconductor Co., Ltd. : Director
(5) Pollux Technology Co., Ltd. : Director
(6) Hongqi Electromechanical Technology (Anhui) Co., Ltd. :Chairman
III.Director:XSemi Corporation Representative:Mei-Ying Tan
(1)Representative of juridical person director, OPC Microelectronics Co., Ltd.
(2)Representative of juridical person director and general manager,
Shenzhen Fucheng Electronics Co., Ltd.
8.Address of the mainland China area enterprise:
(1) Foxconn New Energy Vehicle Industry Development (Henan) Co., Ltd.
Room 105, South Building, Central Kitchen, Northeastern of
Intersection of Yongzhou Rd., and Shizu Rd., Zhengzhou Airport
Economic Integrated Experimental Zone, Zhengzhou City.
(2) Beijing Hengyu New Energy Car Rental Co., Ltd. No. 18, Tongji Central
Rd., Beijing E.D.A., Beijing City.
(3) Foxconn New Energy Battery (Zhengzhou) Co., Ltd. Room 106, South
Building, Central Kitchen, Northeastern of Intersection of Yongzhou Rd.,
and Shizu Rd., Zhengzhou Airport Economic Integrated Experimental Zone, Zhengzhou City.
(4) Kore Semiconductor Co., Ltd.- No. 2127, Guolaoshan Rd., West Coast,
New District, Qingdao Province.
(5) Pollux Technology Co., Ltd.- No.2515 Huandao North Road, Hengqin New District, Zhuhai City
(6)Hongqi Electromechanical Technology (Anhui) Co., Ltd. - Hongqing
Company Office Building, 3.9 km2 Industrial Park, Development Zone
(7)OPC Microelectronics Co., Ltd. - No. 777, Jianzhu West Road, 2F,
Building A10, Unit 202-34, Wuxi City, China
(8)Shenzhen Fucheng Electronics Co., Ltd. - Rooms 903–905, 9th Floor,
Meilan Business Center, Intersection of Xixiang Avenue and Qianjin 2nd
Road, Bao’an District, Shenzhen, China
9.Operations of the mainland China area enterprise:
(1) Foxconn New Energy Vehicle Industry Development (Henan) Co., Ltd.
Vehicle and electronic part development and manufacturing.
(2) Beijing Hengyu New Energy Car Rental Co., Ltd.- EV rental and taxi business.
(3) Foxconn New Energy Battery (Zhengzhou) Co., Ltd.- Battery and New
energy vehicle’s part development and manufacturing.
(4) Kore Semiconductor Co., Ltd.- Sales of integrated circuits, carrier
boards, equipment and provision of related technical services and consultation, etc.
(5) Pollux Technology Co., Ltd.- Integrated circuit design, sales and
wholesale of electronic components, etc.
(6)Hongqi Electromechanical Technology (Anhui) Co., - R&D of electric
motors and their control systems; R&D of motorcycles and related components.
(7)OPC Microelectronics Co., Ltd. - Design, development, and technical
services of integrated circuits and software; wholesale, commission
agency, and import/export business of electronic products, instruments
and meters, communication equipment, computers, and auxiliary equipment.
(8)Shenzhen Fucheng Electronics Co., Ltd. - Wholesale, commission agency
, and import/export business of electronic products, along with related
supporting services.
10.Impact on the company's finance and business:None.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A.
12.Any other matters that need to be specified:None.