Announcement on behalf of subsidiary FII

Hon Hai Precision Industry Co Ld

07 July 2026

 

No:1

Subject: Announcement on Important Resolutions of the Extraordinary General Meeting on Behalf of Foxconn Industrial Internet Co., Ltd., an Important Subsidiary

Date of events:2026/07/07

Contents:

1.Date of the special shareholders meeting: 2026/07/07

2.Important resolutions:

2.1 Proposal on the Election of Non-independent Directors for the Renewal of the Company's Board of Directors:

Elected Directors: hongmengzhen、decaihuang、qiujinyang、xingrenxu、zhaobangding

2.2 Proposal on the Election of Independent Directors for the Renewal of the Company's Board of Directors:

Elected Independent Directors: xinli、danli、cuipinliao

2.3 Proposal on Amending the Compensation Management System for Directors and Senior Management of Foxconn Industrial Internet Co., Ltd.: Approved.

3.Any other matters that need to be specified: NA

No:2

Subject: Announcement Regarding the List of Candidates for the Election of Directors (Including Independent Directors) of Key Subsidiary Foxconn Industrial Internet Co., Ltd.

Date of events:2026/07/07

Contents:

1.Date of occurrence of the change: 2026/07/07

2.Elected or changed position (Please enter institutional director,

institutional supervisor, independent director, natural-person director or

natural-person supervisor): natural-person director, independent director

3.Title and name of the previous position holder:

Outgoing Directors：hongmengzhen、junqili、junjieliu、zhaobangding

Outgoing Independent Directors：xili、danli、cuipinliao

4.Resume of the previous position holder:

Outgoing Directors：

Hongmengzhen：Chairman of the 3rd Board of Directors and General Manager of Foxconn Industrial Internet Co., Ltd. He previously served as General Manager of Fulian Guoji Electronics (Shanghai) Co., Ltd. and the FG Business Group of Hon Hai Precision Industry Co., Ltd.

Junqili：Chairman of the Second Board of Directors of Foxconn Industrial Internet Co., Ltd. He previously held positions including Lecturer at Kochi University of Technology in Japan, Chief Researcher at FINETECH Corporation (Japan), and Senior Technical Consultant at Futaihua Industry (Shenzhen) Co., Ltd.

Junjieliu：He currently serves as General Manager of the High-end Precision Mechanical Components Business Group (covering smart phones and personal wearables), Chairman of the High-end Cloud Decision Committee, and Chairman of the Smart Factory Decision Committee of the Company. He previously acted as a Director of IPL International Limited and Foxconn Precision International Limited.

zhaobangding：General Manager and Director of Hongbai Technology Co., Ltd., and Director of Fulian Yukang Medical Technology (Shenzhen) Co., Ltd.

Outgoing Independent Directors：

Xili: He is currently a Professor in the Department of Electrical and Computer Engineering at Duke University in the United States, and Vice Provost for Graduate Studies and Research at Duke Kunshan University in Kunshan, China.

Danli: She currently serves as Co-Director, Tenured Associate Professor and Doctoral Supervisor of the Department of Accounting, School of Economics and Management, Tsinghua University. He is also Academic Director of the Master's Program in Advanced Financial Management and Big Data, and Director of the Center for Corporate Governance, Tsinghua University. In addition, he acts as an Independent Director of Yidianyun Co., Ltd. and Orient Microbank Technology Co., Ltd.

Cuipinliao: She is currently a Second-Class Research Professor and Doctoral Supervisor at the Energy Strategy Research Center, Guangzhou Institute of Energy Conversion, Chinese Academy of Sciences. He also holds concurrent posts as Vice Chairman of Guangdong Society for Environmental Economics and Policy Studies, Deputy Director of Guangdong Special Committee on Carbon Labeling, Member of Guangdong Technical Committee for Energy Measurement, Testing and Standardization, and Independent Director of Chongda Technology Co., Ltd.

5.Title and name of the new position holder:

New Directors: hongmengzhen、decaihuang、qiujinyang、xingrenxu、zhaobangding、huanrulin

New Independent Directors: xili、danli、cuipinliao

6.Resume of the new position holder:

Hongmengzhen：Chairman of the 3rd Board of Directors and General Manager of Foxconn Industrial Internet Co., Ltd. He previously served as General Manager of Fulian Guoji Electronics (Shanghai) Co., Ltd. and the FG Business Group of Hon Hai Precision Industry Co., Ltd.

decaihuang：He currently serves as Chief Financial Officer and Corporate Governance Officer of Hon Hai Precision Industry Co., Ltd.

qiujinyang: She currently serves as Campus Operations Officer and Head of AI Software Business of Hon Hai Precision Industry Co., Ltd., and concurrently holds the positions of Chairman and General Manager of Junda International Supply Chain Management Co., Ltd.

Xingrenxu: He currently serves as General Manager of the High-end Precision Mechanical Components Product Group (covering smart phones and personal wearables) of the Company.He also acts as a Director of Fulian Yuzhan Technology (Henan) Co., Ltd. and Fulian Yuzhan Technology (Shenzhen) Co., Ltd.; Chairman of Shenzhen Fulian Lingyunguang Technology Co., Ltd., Chairman of Fulian Smart Workshop (Zhengzhou) Co., Ltd.; Director of Lingyunguang Technology Co., Ltd.; and Chairman and General Manager of Fulian Precision Technology (Ganzhou) Co., Ltd.

zhaobangding：General Manager and Director of Hongbai Technology Co., Ltd., and Director of Fulian Yukang Medical Technology (Shenzhen) Co., Ltd.

huanrulin：She serves as a Director of Cloud Network Technology Singapore Pte. Ltd., and concurrently holds the position of Deputy General Manager of Marketing Business for the High-end Precision Mechanical Components Product Group (covering smart phones and personal wearables) of the Company.

New Independent Directors:

Xili: He is currently a Professor in the Department of Electrical and Computer Engineering at Duke University in the United States, and Vice Provost for Graduate Studies and Research at Duke Kunshan University in Kunshan, China.

Danli: She currently serves as Co-Director, Tenured Associate Professor and Doctoral Supervisor of the Department of Accounting, School of Economics and Management, Tsinghua University. He is also Academic Director of the Master's Program in Advanced Financial Management and Big Data, and Director of the Center for Corporate Governance, Tsinghua University. In addition, he acts as an Independent Director of Yidianyun Co., Ltd. and Orient Microbank Technology Co., Ltd.

Cuipinliao: She is currently a Second-Class Research Professor and Doctoral Supervisor at the Energy Strategy Research Center, Guangzhou Institute of Energy Conversion, Chinese Academy of Sciences. He also holds concurrent posts as Vice Chairman of Guangdong Society for Environmental Economics and Policy Studies, Deputy Director of Guangdong Special Committee on Carbon Labeling, Member of Guangdong Technical Committee for Energy Measurement, Testing and Standardization, and Independent Director of Chongda Technology Co., Ltd.

7.Circumstances of change (Please enter "resignation", "dismissal",

"term expired", "death" or "new appointment"): term expired

8.Reason for the change: Full Re-election upon Expiry of Terms

9.Number of shares held by the new position holder when elected: Full Re-election upon Expiry of Terms

New Directors:

hongmengzhen: 800,000 shares

decaihuang:0

qiujinyang:0

xingrenxu:0

zhaobangding:0

huanrulin: 106,676 shares

New Independent Directors:

xili:0

Danli:0

cuipinliao:0

10.Original term (from __________ to __________):2023/07/07 to 2026/07/06

11.Effective date of the new appointment: 2026/07/07

12.Turnover rate of directors of the same term: Full re-election is not applicable

13.Turnover rate of independent directors of the same term: Full re-election is not applicable

14.Turnover rate of supervisors of the same term:NA

15.Change in one-third or more of directors (Please enter "Yes" or

"No"): Yes

16.Any other matters that need to be specified (the information disclosure

  also meets the requirements of Article 7, subparagraph 6 of the Securities

  and Exchange Act Enforcement Rules, which brings forth a significant impact

  on shareholders rights or the price of the securities on public companies.): NA

No:3

Subject: Announcement on the Election of Chairman of the Board and Appointment of General Manager by Foxconn Industrial Internet Co., Ltd., an Important Subsidiary Acting on Behalf

Date of events:2026/07/07

Contents:

1.Date of the board of directors resolution or date of occurrence of the

  change: 2026/07/07

2.Position (Please enter chairperson or president/general manager):

Chairperson and general manager

3.Name of the previous position holder:

Hongmengzhen

4.Resume of the previous position holder:

Hongmengzhen：Chairman of the 3rd Board of Directors and General Manager of Foxconn Industrial Internet Co., Ltd. He previously served as General Manager of Fulian Guoji Electronics (Shanghai) Co., Ltd. and the FG Business Group of Hon Hai Precision Industry Co., Ltd.

5.Name of the new position holder:

Hongmengzhen

6.Resume of the new position holder:

Hongmengzhen：Chairman of the 3rd Board of Directors and General Manager of Foxconn Industrial Internet Co., Ltd. He previously served as General Manager of Fulian Guoji Electronics (Shanghai) Co., Ltd. and the FG Business Group of Hon Hai Precision Industry Co., Ltd.

7.Circumstances of change (Please enter "resignation", "dismissal",

"term expired" , "job relocation", "severance", "retirement",

"death" or "new appointment"): term expired

8.Reason for the change: Full Re-election on Term Expiry

9.Effective date of the new appointment: 2026/07/07

10.Any other matters that need to be specified (the information disclosure

  also meets the requirements of Article 7, subparagraph 6 of the Securities

  and Exchange Act Enforcement Rules, which brings forth a significant impact

  on shareholders rights or the price of the security

No:4

Subject: On behalf of the Company's major subsidiary, FII, to announce changes in the members of its functional committees.

Date of events:2026/07/07

Contents:

1.Date of occurrence of the change:2026/07/07

2.Name of the functional committees:

Strategy and Sustainability Committee；Nomination Committee

Compensation and Appraisal Committee；Audit Committee

3.Name of the previous position holder:

Strategy and Sustainability Committee: Cheng Hung-Meng, Liao Tsui-Ping, Li Chun-Chi, Liu Chun-Chieh, Ting Chao-Pang

Nomination Committee: Li Xin, Li Dan, Ting Chao-Pang

Compensation and Appraisal Committee: Li Xin, Li Dan, Cheng Hung-Meng

Audit Committee: Li Xin, Li Dan, Liao Tsui-Ping

4.Resume of the previous position holder:

Strategy and Sustainability Committee:

Cheng Hung-Meng: Chairman and General Manager of the third Board of Directors of Foxconn Industrial Internet Co., Ltd. Previously served as General Manager of Fulian Guoji Electronics (Shanghai) Co., Ltd. and the FG Business Group of Hon Hai Precision Industry Co., Ltd.

Liao Tsui-Ping: Currently serves as a Second-Level Research Fellow and Doctoral Supervisor at the Energy Strategy Research Center, Guangzhou Institute of Energy Conversion, Chinese Academy of Sciences. She also serves as Vice Chairman of the Guangdong Society for Environmental Economics and Policy, Deputy Director of the Guangdong Carbon Label Committee, Member of the Guangdong Technical Committee for Energy Metrology, Testing and Standardization, and Independent Director of Suntak Technology Co., Ltd.

Li Chun-Chi: Former Chairman of the second Board of Directors of Foxconn Industrial Internet Co., Ltd. Previously served as Lecturer at Kochi University of Technology, Japan, Chief Researcher at FINETECH Corporation, Japan, and Senior Technical Consultant of Foxteq Technology (Shenzhen) Co., Ltd.

Liu Chun-Chieh: Currently serves as General Manager of the Company's High-End Precision Mechanical Components Business Group (including smartphones and wearable devices), Chairman of the High-End Cloud Decision-Making Committee, and Chairman of the Smart Factory Decision-Making Committee. Previously served as Director of IPL International Limited and Foxconn Precision International Limited.

Ting Chao-Pang: General Manager and Director of Ingrasys Technology Inc.; Director of Fulian Yukan Medical Technology (Shenzhen) Co., Ltd.

Nomination Committee:

Li Xin: Currently serves as Professor in the Department of Electrical and Computer Engineering at Duke University and Associate Vice Chancellor (Graduate Studies and Research) of Duke Kunshan University.

Li Dan: Currently serves as Co-Chair of the Department of Accounting, Associate Professor with Tenure, and Doctoral Supervisor at the School of Economics and Management, Tsinghua University. Also serves as Academic Director of the Master Program in Advanced Financial Management and Big Data, Director of the Corporate Governance Research Center of Tsinghua University, Independent Director of EDIANYUN Limited, and Independent Director of WeBank Technology Services Co., Ltd.

Ting Chao-Pang: General Manager and Director of Ingrasys Technology Inc.; Director of Fulian Yukan Medical Technology (Shenzhen) Co., Ltd.

Compensation and Appraisal Committee:

Li Xin: Currently serves as Professor in the Department of Electrical and Computer Engineering at Duke University and Associate Vice Chancellor (Graduate Studies and Research) of Duke Kunshan University.

Li Dan: Currently serves as Co-Chair of the Department of Accounting, Associate Professor with Tenure, and Doctoral Supervisor at the School of Economics and Management, Tsinghua University. Also serves as Academic Director of the Master Program in Advanced Financial Management and Big Data, Director of the Corporate Governance Research Center of Tsinghua University, Independent Director of EDIANYUN Limited, and Independent Director of WeBank Technology Services Co., Ltd.

Cheng Hung-Meng: Chairman and General Manager of the third Board of Directors of Foxconn Industrial Internet Co., Ltd. Previously served as General Manager of Fulian Guoji Electronics (Shanghai) Co., Ltd. and the FG Business Group of Hon Hai Precision Industry Co., Ltd.

Audit Committee:

Li Xin: Currently serves as Professor in the Department of Electrical and Computer Engineering at Duke University and Associate Vice Chancellor (Graduate Studies and Research) of Duke Kunshan University.

Li Dan: Currently serves as Co-Chair of the Department of Accounting, Associate Professor with Tenure, and Doctoral Supervisor at the School of Economics and Management, Tsinghua University. Also serves as Academic Director of the Master Program in Advanced Financial Management and Big Data, Director of the Corporate Governance Research Center of Tsinghua University, Independent Director of EDIANYUN Limited, and Independent Director of WeBank Technology Services Co., Ltd.

Liao Tsui-Ping: Currently serves as a Second-Level Research Fellow and Doctoral Supervisor at the Energy Strategy Research Center, Guangzhou Institute of Energy Conversion, Chinese Academy of Sciences. She also serves as Vice Chairman of the Guangdong Society for Environmental Economics and Policy, Deputy Director of the Guangdong Carbon Label Committee, Member of the Guangdong Technical Committee for Energy Metrology, Testing and Standardization, and Independent Director of Suntak Technology Co., Ltd.

5.Name of the new position holder:

Strategy and Sustainability Committee: Cheng Hung-Meng, Huang Te-Tsai, Yang

Chiu-Chin, Hsu Hsing-Jen, Ting Chao-Pang, Liao Tsui-Ping

Nomination Committee: Li Xin, Li Dan, Lin Huan-Ju

Compensation and Appraisal Committee: Li Xin, Li Dan, Cheng Hung-Meng

Audit Committee: Li Dan, Li Xin, Liao Tsui-Ping

6.Resume of the new position holder:

Strategy and Sustainability Committee:

Cheng Hung-Meng: Chairman and General Manager of the third Board of Directors of Foxconn Industrial Internet Co., Ltd. Previously served as General Manager of Fulian Guoji Electronics (Shanghai) Co., Ltd. and the FG Business Group of Hon Hai Precision Industry Co., Ltd.

Huang Te-Tsai: Currently serves as Chief Financial Officer and Corporate Governance Officer of Hon Hai Precision Industry Co., Ltd.

Yang Chiu-Chin: Currently serves as Chief Campus Operations Officer and Head of AI Software Business of Hon Hai Precision Industry Co., Ltd. He also serves as Chairman and General Manager of Jusda International Supply Chain Management Co., Ltd.

Hsu Hsing-Jen: Currently serves as General Manager of the Company's High-End Precision Mechanical Components Product Group (including smartphones and wearable devices). He also serves as Director of Fulian Yuzhan Technology (Henan) Co., Ltd., Director of Fulian Yuzhan Technology (Shenzhen) Co., Ltd., Chairman of Shenzhen Fulian Lingyun Optoelectronics Technology Co., Ltd., Director of Luster LightTech Co., Ltd., Chairman of Fulian Smart Workshop (Zhengzhou) Co., Ltd., and Chairman and General Manager of Fulian Precision Technology (Ganzhou) Co., Ltd.

Ting Chao-Pang: General Manager and Director of Ingrasys Technology Inc.; Director of Fulian Yukan Medical Technology (Shenzhen) Co., Ltd.

Liao Tsui-Ping: Currently serves as a Second-Level Research Fellow and Doctoral Supervisor at the Energy Strategy Research Center, Guangzhou Institute of Energy Conversion, Chinese Academy of Sciences. She also serves as Vice Chairman of the Guangdong Society for Environmental Economics and Policy, Deputy Director of the Guangdong Carbon Label Committee, Member of the Guangdong Technical Committee for Energy Metrology, Testing and Standardization, and Independent Director of Suntak Technology Co., Ltd.

Nomination Committee:

Li Xin: Currently serves as Professor in the Department of Electrical and Computer Engineering at Duke University and Associate Vice Chancellor (Graduate Studies and Research) of Duke Kunshan University.

Li Dan: Currently serves as Co-Chair of the Department of Accounting, Associate Professor with Tenure, and Doctoral Supervisor at the School of Economics and Management, Tsinghua University. She also serves as Academic Director of the Master Program in Advanced Financial Management and Big Data, Director of the Corporate Governance Research Center of Tsinghua University, Independent Director of EDIANYUN Limited, and Independent Director of WeBank Technology Services Co., Ltd.

Lin Huan-Ju: Serves as Director of Cloud Network Technology Singapore Pte. Ltd. and concurrently serves as Deputy General Manager of Marketing of the Company's High-End Precision Mechanical Components Product Group (including smartphones and wearable devices).

Compensation and Appraisal Committee:

Li Xin: Currently serves as Professor in the Department of Electrical and Computer Engineering at Duke University and Associate Vice Chancellor (Graduate Studies and Research) of Duke Kunshan University.

Li Dan: Currently serves as Co-Chair of the Department of Accounting, Associate Professor with Tenure, and Doctoral Supervisor at the School of Economics and Management, Tsinghua University. She also serves as Academic Director of the Master Program in Advanced Financial Management and Big Data, Director of the Corporate Governance Research Center of Tsinghua University, Independent Director of EDIANYUN Limited, and Independent Director of WeBank Technology Services Co., Ltd.

Cheng Hung-Meng: Chairman and General Manager of the third Board of Directors of Foxconn Industrial Internet Co., Ltd. Previously served as General Manager of Fulian Guoji Electronics (Shanghai) Co., Ltd. and the FG Business Group of Hon Hai Precision Industry Co., Ltd.

Audit Committee:

Li Xin: Currently serves as Professor in the Department of Electrical and Computer Engineering at Duke University and Associate Vice Chancellor (Graduate Studies and Research) of Duke Kunshan University.

Li Dan: Currently serves as Co-Chair of the Department of Accounting, Associate Professor with Tenure, and Doctoral Supervisor at the School of Economics and Management, Tsinghua University. She also serves as Academic Director of the Master Program in Advanced Financial Management and Big Data, Director of the Corporate Governance Research Center of Tsinghua University, Independent Director of EDIANYUN Limited, and Independent Director of WeBank Technology Services Co., Ltd.

Liao Tsui-Ping: Currently serves as a Second-Level Research Fellow and Doctoral Supervisor at the Energy Strategy Research Center, Guangzhou Institute of Energy Conversion, Chinese Academy of Sciences. She also serves as Vice Chairman of the Guangdong Society for Environmental Economics and Policy, Deputy Director of the Guangdong Carbon Label Committee, Member of the Guangdong Technical Committee for Energy Metrology, Testing and Standardization, and Independent Director of Suntak Technology Co., Ltd.

7.Circumstances of change (Please enter "resignation", "dismissal",

"term expired", "death" or "new appointment"):Expiration of term of office

8.Reason for the change: General re-election upon expiration of the term of office.

9.Original term (from __________ to __________):2023/07/07~2026/07/06

10.Effective date of the new member:2026/07/07

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

No.5

Subject: On behalf of the Company's major subsidiary, FII to announce the Board's resolution to appoint the Chief Financial Officer.

Date of events:2026/07/07

Contents:

1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives):

Chief Financial Officer.

2.Date of occurrence of the change:2026/07/07

3.Name, title, and resume of the previous position holder:

Shen Tao-Pang: Previously served as Vice President of Finance at Micron Technology, Inc., Chief Financial Officer and Spokesperson of Inotera Memories, Inc., and Chief Financial Officer, Chief Accounting Officer, and Spokesperson of HTC Corporation. He currently serves as Chief Financial Officer of Foxconn Industrial Internet Co., Ltd.

4.Name, title, and resume of the new position holder:

Shen Tao-Pang: Previously served as Vice President of Finance at Micron Technology, Inc., Chief Financial Officer and Spokesperson of Inotera Memories, Inc., and Chief Financial Officer, Chief Accounting Officer, and Spokesperson of HTC Corporation. He currently serves as Chief Financial Officer of Foxconn Industrial Internet Co., Ltd.

6.Reason for the change: Expiration of term of office

7.Effective date:2026/07/07

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

 

END