FII Extraordinary General Meeting Highlights

Hon Hai Precision Industry Co Ld

07 July 2023

 

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

Date of events:2023/07/07

Contents:

1.Date of the special shareholders meeting:2023/07/07

2.Important resolutions:

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

Hungmeng Cheng; Junqi Li; Choon Kiat Lau; Chaopang Ting

(2)elections of board of directors independent Director:Xin Li; Dan Li; Cuiping Liao

(3)elections of board of supervisors:Zhanwu Zhang; Zihua Chen

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

 

END