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RNS Number : 8810G Hon Hai Precision Industry Co Ld 14 March 2024
Subject: Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces 2023
Regular Shareholders' Meeting
Date of events:2024/03/13
Contents:
1.Date of the board of directors' resolution:2024/03/13
2.Shareholders meeting date:NA
3.Shareholders meeting location:It will be announced after confirmed.
4.Cause for convening the meeting (1)Reported matters:It will be announced
after confirmed.
5.Cause for convening the meeting (2)Acknowledged matters:It will be announced
after confirmed.
6.Cause for convening the meeting (3)Matters for Discussion:It will be
announced after confirmed.
7.Cause for convening the meeting (4)Election matters:It will be announced
after confirmed.
8.Cause for convening the meeting (5)Other Proposals:It will be announced
after confirmed.
9.Cause for convening the meeting (6)Extemporary Motions:It will be announced
after confirmed.
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:
Shareholders meeting date will be announced after confirmed.
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