1.Date of the board of directors' resolution:NA
2.Shareholders meeting date:2022/06/03
3.Shareholders meeting location:
44F Integral Building, Shenzhen High-Tech Industrial Park P.R.C
4.Cause for convening the meeting (1)Reported matters:
4.1 Foxconn Industrial Internet Co.,Ltd. Board of Directors report
of 2021
4.2 Foxconn Industrial Internet Co.,Ltd. Board of Supervisors report
of 2021
4.3 Foxconn Industrial Internet Co.,Ltd. annual report of 2021
4.4 Foxconn Industrial Internet Co.,Ltd. Financial final report of 2021
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting (3)Matters for Discussion:
6.1 Foxconn Industrial Internet Co.,Ltd. proposes distribution of profits
of 2021
6.2 Foxconn Industrial Internet Co.,Ltd.Daily related transaction forecast
of 2022
6.3 Proposal on re employment of accounting firm of Foxconn industrial
Internet Co., Ltd. in 2021
6.4 Proposal on the company providing guarantee for the financing of
overseas wholly-owned subsidiaries
6.5 Proposal on amending the articles of association of Foxconn industrial
Internet Co., Ltd
6.6 Proposal on amending the rules of procedure of the general meeting of
shareholders of Foxconn industrial Internet Co., Ltd
6.7 Proposal on amending the rules of procedure of the board of directors
of Foxconn industrial Internet Co., Ltd
6.8 Proposal on amending of financial aid management system of Foxconn
industrial Internet Co., Ltd
6.9 Proposal on the 2022 employee stock ownership plan (Draft) and abstract
of Foxconn industrial Internet Co., Ltd
6.10 Proposal on the 2022 employee stock ownership plan management measures
of Foxconn industrial Internet Co., Ltd
6.11 Proposal on requesting the general meeting of shareholders to authorize
the board of directors and its authorized persons to handle matters related
to the company's employee stock ownership plan in 2022
7.Cause for convening the meeting (4)Election matters:None
8.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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Hon Hai Precision Industry Co. Ltd. published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 11:21:06 UTC.
Hon Hai Precision Industry Co Ltd is a Taiwan-based company mainly engaged in the provision of various connectors, housings, radiators, assembled products and related products related to the information industry, communication industry, automation equipment industry, optoelectronics industry, precision machinery industry, automotive industry, and consumer electronics industry, as well as the manufacture and sale of optical and network cable assembly and other products. The Company's products include smartphones, televisions, game consoles, servers, computers, tablets, connectors. The Company operates businesses in domestic and overseas markets.