FII announces to hold EGM

Hon Hai Precision Industry Co Ld

15 June 2023

 

Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announces to hold Extraordinary General Meeting

Date of events:2023/06/15

Contents:

1.Date of the board of directors' resolution:2023/06/15

2.Special shareholders meeting date:2023/07/07

3.Special shareholders meeting location:

52F Integral Building, Shenzhen High-Tech Industrial Park P.R.C

4.Cause for convening the meeting(1)Reported matters: None

5.Cause for convening the meeting (2)Acknowledged matters: None

6.Cause for convening the meeting(3)Matters for Discussion: None

7.Cause for convening the meeting (4)Election matters:

(1)elections of board of directors Non-Independent Director

(2)elections of board of directors Independent Director

(3)elections of board of supervisors

8.Cause for convening the meeting (5)Other Proposals: None

9.Cause for convening the meeting (6)Extemporary Motions: None

10.Book closure starting date: NA

11.Book closure ending date: NA

12.Any other matters that need to be specified: None

 

END