No.1
Subject: The Board of Directors of subsidiary, Foxconn Industrial Internet Co., Ltd. Proposes distribution of profits
Date of events:2026/03/10
Contents:
1.Date of the board of directors resolution: 2026/03/10
2.Type and monetary amount of dividend distribution:
Cash dividends ; RMB 6.5 (including tax) cash dividend per 10 shares
3.Any other matters that need to be specified: None
No.2
Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announces 2025 Regular Shareholders' Meeting
Date of events:2026/03/10
Contents:
1.Date of the board of directors' resolution: 2026/03/10
2.Shareholders meeting date: NA
3.Shareholders meeting location: It will be announced after confirmed.
4.Cause for convening the meeting (1)Reported matters: It will be announced after confirmed.
5.Cause for convening the meeting (2)Acknowledged matters: It will be announced after confirmed.
6.Cause for convening the meeting (3)Matters for Discussion: It will be announced after confirmed.
7.Cause for convening the meeting (4)Election matters: It will be announced after confirmed.
8.Cause for convening the meeting (5)Other Proposals: It will be announced after confirmed.
9.Cause for convening the meeting (6)Extemporary Motions: It will be announced after confirmed.
10.Book closure starting date: NA
11.Book closure ending date: NA
12.Any other matters that need to be specified:
Shareholders meeting date will be announced after confirmed.