SUBSIDIARY FII 2023 REGULAR SHAREHOLDERS' MEETING

Hon Hai Precision Industry Co Ld

31 May 2024

 

Subject:(Supplementary Announcement of 2024/3/14) Subsidiary, Foxconn Industrial Internet Co., Ltd., announces 2023 Regular Shareholders' Meeting

Date of events:2024/05/31

Contents:

1.Date of the board of directors' resolution: NA

2.Shareholders meeting date:2024/06/24

3.Shareholders meeting location:52nd Floor, Joint Headquarters Building, Intersection of Keyuan Boulevard Xuefu Road, Southern Area of the High-tech Industrial Park, Nanshan District, Shenzhen City, Guangdong Province, China

4.Cause for convening the meeting (1)Reported matters:

4.1 Foxconn Industrial Internet Co.,Ltd. Board of Directors reportof 2023

4.2 Foxconn Industrial Internet Co.,Ltd. Board of Supervisors reportof 2023

4.3 Foxconn Industrial Internet Co.,Ltd. annual report of 2023

4.4 Foxconn Industrial Internet Co.,Ltd. Financial final report of 2023

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

6.Cause for convening the meeting (3)Matters for Discussion:

6.1 Foxconn Industrial Internet Co.,Ltd. proposes distribution of profits of 2023

6.2 Foxconn Industrial Internet Co.,Ltd. Daily related transaction forecast of 2024

6.3 Proposal on re employment of accounting firm of Foxconn industrial Internet Co., Ltd. in 2024

6.4 Proposal on changes and extensions to some fundraising projects

6.5 Proposal on amending the rules of procedure of the board of directors of Foxconn industrial Internet Co., Ltd

6.6 Proposal on amending the articles of association of Foxconn industrial

Internet Co., Ltd

7.Cause for convening the meeting (4)Election matters: None

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