FII Annual Shareholders' Meeting Highlights

Hon Hai Precision Industry Co Ld

02 June 2023

 

No:1

Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announces Annual Shareholders' Meeting Highlights

Date of events:2023/06/02

Contents:

1.Date of the shareholders meeting:2023/06/02

2.Important resolutions (1)Profit distribution/ deficit compensation: cash dividend of RMB 0.55 per 1 share(including tax)

3.Important resolutions (2)Amendments to the corporate charter: None

4.Important resolutions (3)Business report and financial statements: Approved

5.Important resolutions (4)Elections for board of directors and supervisors:

Proposal on nominating Mr. Zhang Wei as a candidate for supervisors of Foxconn Industrial Internet Co., Ltd: Approved

6.Important resolutions (5)Any other proposals:

6.1 Foxconn Industrial Internet Co.,Ltd. Board of Directors report of 2022:Approved

6.2 Foxconn Industrial Internet Co.,Ltd. Board of Supervisors report of 2022:Approved

6.3 Foxconn Industrial Internet Co.,Ltd. annual report of 2022:Approved

6.4 Foxconn Industrial Internet Co.,Ltd.Daily related transaction forecast of 2023:Approved

6.5 Proposal on re employment of accounting firm of Foxconn industrial Internet Co., Ltd. in 2023:Approved

6.6 Proposal on Proposal on the Company's Eligibility for Issuing Corporate Bonds raised funds and the adjustment, modification and extension of some fundraising and investment projects: Approved

6.7 Proposal on the Company's Eligibility for Issuing Corporate Bonds: Approved

6.8 Proposal on Proposal on the Company's Issuance of Corporate Bonds: Approved

6.9 Proposal on Proposal on submitting to the company's general meeting of shareholders to authorize the board of directors to handle matters related to the issuance of corporate bonds: Approved

6.10 Proposal on Proposal on the Company's Guarantee for the Financing of Overseas Wholly-owned Subsidiaries: Approved

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

No:2

Subject: Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces the by-election supervisor.

Date of events:2023/06/02

Contents:

1.Date of occurrence of the change:2023/06/02

2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):natural-person supervisor

3.Title and name of the previous position holder: Yang Feifei

4.Resume of the previous position holder:

Technical manager, FuTaiHua Industrial (ShenZhen) Limited ; Union president, Foxconn Industrial Internet Co.,Ltd. ;Vice-President of the Federation, Foxconn Technology Group union

5.Title and name of the new position holder: Zhang Wei

6.Resume of the new position holder:

Foxconn Industrial Internet Co.,Ltd. Director of Audit Office

7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment

8.Reason for the change: The by-election supervisor

9.Number of shares held by the new position holder when elected:0

10.Original term (from __________ to __________):2021/06/08~2023/07/09

11.Effective date of the new appointment:2023/06/02

12.Turnover rate of directors of the same term:0

13.Turnover rate of independent directors of the same term:0

14.Turnover rate of supervisors of the same term:1/3

15.Change in one-third or more of directors (Please enter "Yes" or"No"):No

16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):None

 

END