REG - Hon Hai Prec.Ind.Co - Announcement on behalf of subsidiary FII

Hon Hai Precision Industry CoAnnouncement

24/11/2025 12:30

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RNS Number : 7598I  Hon Hai Precision Industry Co Ld  24 November 2025

Company code:2317

No:1

Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announces 2025 2nd
Special Shareholders' Meeting Highlights

Date of events:2025/11/24

Contents:

1.Date of the special shareholders meeting:2025/11/24

2.Important resolutions:

A proposal for the repurchase of company shares via continuous auction:
Approved

(1) Proposal on the Cancellation of the Supervisory Board and the Amendment to
the "Articles of Association" of Foxconn Industrial Internet Co., Ltd. :
Approved

(2) Proposal on Amending the "Rules of Procedure for Shareholders' Meetings of
Foxconn Industrial Internet Co., Ltd." : Approved

(3) Proposal on Amending the "Rules of Procedure for the Board of Directors of
Foxconn Industrial Internet Co., Ltd." : Approved

(4) Proposal on the "Interim Profit Distribution Plan for the First Half of
2025 of Foxconn Industrial Internet Co., Ltd." : Approved

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

 

No:2

Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announcement
explaining media reports

Date of events: 2025/11/24

Contents:

1.Date of occurrence of the event: 2025/11/24

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

3.Relationship with the Company (please enter "the company itself" or

  "subsidiaries"): subsidiaries

4.Reciprocal shareholding percentage: 84.10%

5.Name of the reporting media: It is circulating on online platforms

6.Content of the report: Foxconn Industrial Internet Co., Ltd., false remarks
such as "lowering the Q4 performance target" and "the major customer will
adjust its business model for L10/L11"

7.Cause of occurrence: None

8.Countermeasures:

The relevant remarks circulating online are untrue. Currently, the company's
overall operations in the fourth quarter, including the shipments of products
such as GB200 and GB300, are progressing as scheduled. Customer demand remains
strong, and production and shipments are operating normally. Furthermore, the
company has not received any requests from major customers regarding
adjustments to business models, downward revisions of share allocations, or
price adjustments.

The company has not lowered its Q4 profit target to the market, and there is
no material information that should be disclosed but has not yet been
disclosed. Meanwhile, the next-generation products co-developed with customers
are also advancing smoothly as planned.

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

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