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How may shareholders and other interested parties contact our Board of Directors?

Shareholders and other interested parties may communicate with our lead independent director by emailing Communications received at this email address are automatically routed directly to our lead independent director. Shareholders and other interested parties who wish to communicate with our Board of Directors may do so by sending an email to or a written communication addressed to Fabrinet, C/O Fabrinet USA, Inc., 3736 Fallon Road, #428, Dublin, California, 94566, Attention: Board of Directors. Our general counsel reviews all incoming shareholder and other interested party communications (except for communications sent directly to the lead independent director, mass mailings, product complaints or inquiries, job inquiries, business solicitations and patently offensive or otherwise inappropriate material) and, if appropriate, routes such communications to the appropriate member(s) of our Board of Directors, or if none is specified, to the Chairman of the Board.