FII Annual Shareholders' Meeting Highlights

Summary by AI ^BETAClose X

Foxconn Industrial Internet Co., Ltd. held its Annual Shareholders' Meeting on June 9, 2026, approving the 2025 business report and financial statements, along with the 2025 board of directors' report and annual report. Key resolutions included the distribution of a cash dividend of RMB 6.5 per 10 shares and authorization for the board to prepare a 2026 interim dividend plan. Shareholders also approved the 2025 remuneration for directors, the re-employment of the accounting firm for 2026, and the formulation of compensation management systems for directors and senior management, alongside the 2026 director remuneration plan.

Disclaimer*

Hon Hai Precision Industry Co Ld

09 June 2026

Subject: Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces Annual Shareholders' Meeting Highlights

Date of events:2026/06/09

Contents:

1.Date of the shareholders meeting: 2026/06/09

2.Important resolutions (1)Profit distribution/ deficit

compensation: cash dividend of RMB 6.5 per 10 share(including tax)

3.Important resolutions (2)Amendments to the corporate charter: None

4.Important resolutions (3)Business report and financial statements: Approved

5.Important resolutions (4)Elections for board of directors and supervisors: None

6.Important resolutions (5)Any other proposals:

6.1 Foxconn Industrial Internet Co.,Ltd. Board of Directors reportof 2025:Approved

6.2 Foxconn Industrial Internet Co.,Ltd. annual report of 2025:Approved

6.3 Proposal for Authorizing the Board to Draw Up the 2026 Interim Dividend Plan by the General Meeting:Approved

6.4 Foxconn Industrial Internet Co.,Ltd. Daily related transaction forecast of 2026:Approved

6.5 Proposal on 2025 Annual Remuneration for Directors of Foxconn Industrial Internet Co., Ltd. :Approved

6.6 Proposal on re employment of accounting firm of Foxconn industrial Internet Co., Ltd. in 2026:Approved

6.7 Proposal for Formulating the Compensation Management System for Directors and Senior Management of Foxconn Industrial Internet Co., Ltd. :Approved

6.8 Proposal on the 2026 Director Remuneration Plan of Foxconn Industrial Internet Co., Ltd. :Approved

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

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