REG - Hon Hai Prec.Ind.Co - FII announces 2022 Regular Shareholders' Meeting

Hon Hai Precision Industry CoAnnouncement

14/03/2024 10:30

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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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