Foxconn Interconnect Technology : NOTICE OF EGM

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FIT Hon Teng Limited

鴻騰六零八八精密科技股份有限公司

(Incorporated in the Cayman Islands with limited liability under the name Foxconn Interconnect Technology Limited

and carrying on business in Hong Kong as FIT Hon Teng Limited)

(Stock Code: 6088)

NOTICE OF EGM

NOTICE IS HEREBY GIVEN that an extraordinary general meeting of the shareholders of FIT Hon Teng Limited (the "Company") will be held at 66-1, Chungshan Road, Tucheng District, New Taipei City 23680, Taiwan on Tuesday, December 24, 2019 at 10 a.m., for the following purposes:

To consider and, if thought fit, passing (with or without modifications) the following ordinary resolutions:

1. "THAT the terms of the framework sales agreement entered into between the Company and Hon Hai Precision Industry Co. Ltd. ("Hon Hai") on November 25, 2019 (the "Framework Sales Agreement"), the transactions contemplated under the Framework Sales Agreement (the "Product Sales Transaction") and the proposed annual caps for the Product Sales Transaction for the years ending December 31, 2020, 2021 and 2022 (the "Proposed Product Sales Annual Caps") as described in the circular of the Company dated December 4, 2019 be and are hereby approved, confirmed and ratified in all respects; and
   any one director of the Company, or any two directors of the Company if affixation of the Company's common seal is necessary, be and is/are hereby authorized for and on behalf of the Company to execute and deliver (and affix the Company's common seal to, if necessary) all such documents, instruments or agreements and to do all such other acts or things which he/ they may in his/their absolute discretion consider necessary or desirable in connection with or incidental to any of the matters contemplated under the Framework Sales Agreement, the Product Sales Transaction and/or the Proposed Product Sales Annual Caps."
2. "THAT the terms of the framework purchase agreement entered into between the Company and Hon Hai on November 25, 2019 (the "Framework Purchase Agreement"), the transactions contemplated under the Framework Purchase Agreement (the "Product Purchase Transaction") and the proposed annual caps for the Product Purchase Transaction for the years ending December 31, 2020, 2021 and 2022 (the "Proposed Product Purchase Annual Caps") as described in the circular of the Company dated December 4, 2019 be and are hereby approved, confirmed and ratified in all respects; and

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any one director of the Company, or any two directors of the Company if affixation of the Company's common seal is necessary, be and is/are hereby authorized for and on behalf of the Company to execute and deliver (and affix the Company's common seal to, if necessary) all such documents, instruments or agreements and to do all such other acts or things which he/ they may in his/their absolute discretion consider necessary or desirable in connection with or incidental to any of the matters contemplated under the Framework Purchase Agreement, the Product Purchase Transaction and/or the Proposed Product Purchase Annual Caps."

3. "THAT the terms of the framework sub-contracting services agreement entered into between the Company and Hon Hai on November 25, 2019 (the "Framework Sub-contractingServices Agreement"), the transactions contemplated under the Framework Sub-contracting Services Agreement (the "Sub-contractingServices Transaction") and the proposed annual caps for the Sub-contracting Services Transaction for the years ending December 31, 2020, 2021 and 2022 (the "Proposed Sub-contractingServices Annual Caps") as described in the circular of the Company dated December 4, 2019 be and are hereby approved, confirmed and ratified in all respects; and

any one director of the Company, or any two directors of the Company if affixation of the Company's common seal is necessary, be and is/are hereby authorized for and on behalf of the Company to execute and deliver (and affix the Company's common seal to, if necessary) all such documents, instruments or agreements and to do all such other acts or things which he/they may in his/their absolute discretion consider necessary or desirable in connection with or incidental to any of the matters contemplated under the Framework Sub-contracting Services Agreement, the Sub-contracting Services Transaction and/or the Proposed Sub-contracting Services Annual Caps."

	By Order of the Board
	FIT Hon Teng Limited*
	LU Sung-Ching
	Chairman of the Board
Hong Kong, December 4, 2019
Registered Office:	Headquarters in Taiwan:
Cricket Square	66-1, Chungshan Road
Hutchins Drive	Tucheng District
P.O. Box 2681	New Taipei City 23680
Grand Cayman KY1-1111	Taiwan
Cayman Islands
	Principal Place of Business in Hong Kong:
	31/F, Tower Two
	Times Square
	1 Matheson Street
	Causeway Bay
	Hong Kong

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Notes:

1. As set out in the circular of the Company dated December 4, 2019, the register of members of the Company will be closed from Thursday, December 19, 2019 to Tuesday, December 24, 2019, both dates inclusive, during which period no transfer of Shares will be registered. In order to be entitled to attend and vote at the extraordinary general meeting, all transfers of Shares accompanied by the relevant share certificates and properly completed and signed transfer forms must be lodged with the branch share registrar of the Company in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong for registration no later than 4:30 p.m. on Wednesday, December 18, 2019.
2. Any member entitled to attend and vote at the meeting convened by the above notice is entitled to appoint one or more proxies to attend and vote in his stead. A proxy need not be a member of the Company. If more than one proxy is appointed, the appointment shall specify the number of shares in respect of which each such proxy is appointed.
3. Form of proxy together with the power of attorney or other authority, if any, under which it is signed, or a notarially certified copy of such power or authority, must be lodged with the branch share registrar of the Company in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, not less than 48 hours before the time appointed for holding of the extraordinary general meeting (i.e. not later than 10:00 a.m., December 22, 2019) or any adjourned meeting.
4. In accordance with Chapter 14A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), Hon Hai Precision Industry Co., Ltd., the controlling shareholder of the Company, and its associates (as defined in the Listing Rules) are required to abstain from voting on the ordinary resolutions.
5. The ordinary resolutions set out above will be determined by way of poll.

• Incorporated in the Cayman Islands with limited liability under the name Foxconn Interconnect Technology Limited and carrying on business in Hong Kong as FIT Hon Teng Limited

As	of the date	of this	announcement, the	Board comprises	Mr.	LU Sung-Ching, Mr. LU Pochin Christopher
and	Mr. PIPKIN	Chester	John as executive	directors, and	Mr.	CURWEN Peter D, Mr. TANG Kwai Chang,

Mr. CHAN Wing Yuen Hubert and Mr. TRAINOR-DEGIROLAMO Sheldon as independent non-executive directors.

• Incorporated in the Cayman Islands with limited liability under the name Foxconn Interconnect Technology Limited and carrying on business in Hong Kong as FIT Hon Teng Limited.

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