Announcement of FII 2026 1st EGM

Summary by AI ^BETAClose X

Hon Hai Precision Industry Co Ld announced that its subsidiary, Foxconn Industrial Internet Co., Ltd., will hold a special shareholders' meeting on July 7, 2026. The primary agenda items for this meeting include a proposal to amend the remuneration management system for directors and senior management, as well as the election of new non-independent and independent directors to the board.

Disclaimer*

Hon Hai Precision Industry Co Ld

18 June 2026

Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announces the 2026 First Extraordinary Shareholders' Meeting

Date of events: 2026/06/18

Contents:

1.Date of the board of directors' resolution: 2026/06/18

2.Special shareholders meeting date: 2026/07/07

3.Special shareholders meeting location: Conference Room, 52nd Floor, Rongchao Hi-Tech Zone Joint Headquarters Building, Nanshan District, Shenzhen City, Guangdong Province

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:

6.1Proposal on Amending the Remuneration Management System for Directors and Senior Management of Foxconn Industrial Internet Co., Ltd.

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

7.1 Election of Non-Independent Directors of the Board
7.2 Election of Independent Directors of the Board

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

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