Foxconn Interconnect Technology : FORM OF PROXY EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 24, 2019 OR ANY ADJOURNMENT THEREOF

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)

FORM OF PROXY

EXTRAORDINARY GENERAL MEETING TO BE HELD

ON DECEMBER 24, 2019 OR ANY ADJOURNMENT THEREOF

I/We (Note 1)

of

being the registered holder(s) of (Note 2)			ordinary shares of US$0.01953125
each in the share capital (the "Share(s)") of FIT	Hon Teng Limited (the "Company"), HEREBY APPOINT(Note 3)
the chairman of the meeting or
of

as my/our proxy to attend for me/us and on my/our behalf at the extraordinary general meeting of the Company (the "EGM") to be held at 10 a.m. on Tuesday, December 24, 2019 at 66-1, Chungshan Road, Tucheng District, New Taipei City 23680, Taiwan for the purpose of considering and, if thought fit, passing the resolutions set out in the notice convening the EGM dated December 4, 2019 (the "Notice of EGM") and at the EGM, or at any adjournment thereof, to vote for me/us and in my/our name(s) in respect of the said resolutions as hereunder indicated, and if no such indication is given, as my/our proxy thinks fit.

ORDINARY RESOLUTIONS

For(Note 4)

Against(Note 4)

1. To approve, confirm and ratify in all respects 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"); and
   To authorize any one director of the Company, or any two directors of the Company if affixation of the Company's common seal is necessary, 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. To approve, confirm and ratify in all respects 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"); and
   To authorize any one director of the Company, or any two directors of the Company if affixation of the Company's common seal is necessary, 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.

ORDINARY RESOLUTIONS

For(Note 4)

Against(Note 4)

3 To approve, confirm and ratify in all respects 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"); and

To authorize any one director of the Company, or any two directors of the Company if affixation of the Company's common seal is necessary, 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.

Dated this

day of

2019

Signature(s)(Note 5):

Notes:

1. Full names(s) and address(es) to be inserted should be in BLOCK CAPITALS. The names of all joint holders should be stated.
2. Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s).
3. A member entitled to attend and vote at the EGM is entitled to appoint one or more proxies to attend and vote on his/her behalf provided that if more than one proxy is so appointed, the appointment shall specify the number of shares of which each such proxy is so appointed. If any proxy other than the chairman of the EGM is preferred, strike out the words "the chairman of the meeting or" and insert the name and address of the proxy desired in the space provided.
4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK IN THE APPROPRIATE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK IN THE APPROPRIATE BOX MARKED "AGAINST". Failure to tick a box will entitle your proxy to cast your vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any amendment of a resolution or any resolution properly put to the EGM other than those referred to in the Notice of EGM.
5. This proxy must be signed by you or your attorney duly authorized in writing or, in case of a corporation, either executed under seal or under the hand of an officer, attorney or other person duly authorized to sign the same.
6. To be valid, this 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 Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not less than 48 hours before the time fixed for holding the EGM (i.e. not later than 10 a.m. on Sunday, December 22, 2019) or any adjournment thereof.
7. In the case of joint holders of a share, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of the relevant joint holding.
8. The proxy need not be a member of the Company. Completion and return of the form of proxy shall not preclude a shareholder of the Company from attending the EGM and vote in person. In such event, the instrument appointing a proxy shall be deemed to be revoked.
9. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
10. Reference to time and dates in this form of proxy are to Hong Kong time and dates.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy's (or proxies') name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the EGM of the Company (the "Purposes"). We may transfer your and your proxy's (or proxies') name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorized by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy's (or proxies') name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by either of the following means:

By mail to: Personal Data Privacy Officer

Computershare Hong Kong Investor Services Limited

17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong By email to: [e-mail]