Announcement on behalf of subsidiary FII

Hon Hai Precision Industry Co Ld

30 October 2026

 

NO.1

Subject: Announcement on Behalf of Important Subsidiary, Foxconn Industrial Internet Co., Ltd., Regarding the Board of Directors' Resolution to Launch the Employee Stock Ownership Plan

Date of events: 2026/10/30

Contents:

1.Date of occurrence of the event: 2026/10/30

2.Company name: Foxconn Industrial Internet Co., Ltd.,

3.Relationship to the Company (please enter "head office" or

  "subsidiaries"): subsidiaries

4.Reciprocal shareholding ratios: 84.10%

5.Cause of occurrence:

The subsidiary, Foxconn Industrial Internet Co., Ltd., proposes an Employee Stock Ownership Plan (ESOP) for the Company's Directors (excluding Independent Directors), Senior Management, middle-level management personnel of the Company and its controlled subsidiaries, and core employees. The total number of participants under the ESOP shall not exceed 12,000. The total funds to be raised under the ESOP shall not exceed RMB 2,000.00 million. The shares under the ESOP will be acquired and held by the Company through methods permitted by laws and regulations, such as purchases on the secondary market. The term of the ESOP is 84 months, with vesting in three tranches. The respective vesting periods are 12 months, 24 months and 36 months, and the vesting ratio for each tranche is 50%, 30% and 20%, respectively.

6.Countermeasures:

Vesting conditions are that the Company achieves the performance targets and the employee's performance appraisal is Grade B / Grade B or above. If the Company fails to meet the performance targets, vesting for such tranche shall not take effect. If an employee fails to satisfy the vesting conditions, the relevant shares shall be repossessed by the Administration Committee.

7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 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.):

7.1 The Employee Stock Ownership Plan (ESOP) is subject to review and approval by the shareholders' meeting. Any subsequent matters such as amendments to the ESOP shall be handled by the Board of Directors pursuant to the authorization from the shareholders' meeting.

7.2 To ensure consistent timing of information disclosure and protect the rights and interests of investors in Taiwan and Shanghai, the issuance date of this announcement is aligned with the posting time on the Shanghai Stock Exchange.

NO.2

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

Date of events: 2026/10/30

Contents:

1.Date of the board of directors' resolution: 2026/10/30

2.Special shareholders meeting date: 2026/11/16

3.Special shareholders meeting location: Meeting Rooms 1 & 2, 3rd Floor, DoubleTree by Hilton Shenzhen Longhua

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:

6.1 Proposal regarding the Foxconn Industrial Internet Co., Ltd. 2026

Employee Stock Ownership Plan (Draft) and its Summary

6.2 Proposal regarding the Administrative Measures for the 2026 Employee

Stock Ownership Plan of Foxconn Industrial Internet Co., Ltd.

6.3 Proposal on Requesting the Shareholders' Meeting to Authorize the Board of

Directors and Its Authorized Persons to Handle Matters Related to the

Company's

2026 Employee Stock Ownership Plan

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