Subject: Exemption resolution over non-compete clause for directors at 2019 AGM
Date of events:2019/06/21
Contents:
1.Date of the shareholders' meeting resolution:2019/06/21
2.Name and title of the director with permission to engage in competitive conduct:
Lu, Fang-ming
Liu, Yang-wei
Hon Jin International Investment Co., Ltd. Representative:Li, Chieh
Hon Jin International Investment Co., Ltd. Representative:Lu, Sung-ching
Fulldream Information Co., Ltd. Representative:Tai, Cheng-wu
Wang, Kuo-cheng
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 the voting under Article 209 of the Company Act):
Proposal Approved Upon Voting Result:
6,822,267,023 shares voted for the proposal,
(among them,4,612,480,302 shares voted via electronic transmission),
Accounting for 72.66% of the total number of shares to attend;
5,339,441 shares voted against the proposal,
(among them,4,756,271 shares voted via electronic transmission),Accounting
for 0.05% of the total number of shares to attend;
1,305,079 shares invalid votes against the proposal,(among them,0 shares
voted via electronic transmission);Accounting for 0.01% of the total number
of shares to attend;
2,560,208,312 shares abstention votes/no votes against the proposal,
(among them,2,541,979,572 shares voted via electronic transmission);
Accounting for 27.26% of the total number of shares to attend
6.If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter "not applicable" below):
Hon Jin International Investment Co., Ltd. Representative:Li, Chieh
7.Company name of the mainland China area enterprise and the director's position in the enterprise:
Vice Chairperson, Foxconn Industrial Internet Co., Ltd.
8.Address of the mainland China area enterprise:
2F, Building C1, Foxconn Technology Group Longhua Science Park, No.2
Donghuan 2nd
9.Business items of the mainland China area enterprise:
Industrial Internet Technology Research and Development;
Communication System Research and Development; Enterprise Management
Services; Import / Export of Electronic Products and Parts and Related
Supportingg Operations.
