Announcement of FII 2026 1st EGM
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 Board8.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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