Subsidiary FII 2022 Regular Shareholders' Meeting

Hon Hai Precision Industry Co Ld

12 May 2023

 

Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announces 2022 Regular Shareholders' Meeting

Contents:

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

2.Shareholders meeting date:2023/06/02

3.Shareholders meeting location:138 Fuhua Third Road, Futian District, Shenzhen 518048 China 3F Four Seasons Ballroom 1

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

4.1 Foxconn Industrial Internet Co.,Ltd. Board of Directors report of 2022

4.2 Foxconn Industrial Internet Co.,Ltd. Board of Supervisors report of 2022

4.3 Foxconn Industrial Internet Co.,Ltd. annual report of 2022

4.4 Foxconn Industrial Internet Co.,Ltd. Financial final report of 2022

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 2022

6.2 Foxconn Industrial Internet Co.,Ltd. Daily related transaction forecast of 2023

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

6.4 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

6.5 Proposal on the Company's Eligibility for Issuing Corporate Bonds

6.6 Proposal on Proposal on the Company's Issuance of Corporate Bonds

6.7 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

6.8 Proposal on Proposal on the Company's Guarantee for the Financing of Overseas Wholly-owned Subsidiaries

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

Election of as the supervisor of Foxconn Industrial Internet Co., Ltd.

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