1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:cash dividend of RMB 0.5 per 1 share(including tax)
3.Important resolutions (2)Amendments to the corporate charter:Approved
4.Important resolutions (3)Business report and financial statements:Approved
5.Important resolutions (4)Elections for board of directors and
supervisors:
Proposal on nominating Mr. LAU CHOON KIAT as a candidate for director of
Foxconn Industrial Internet Co., Ltd:Approved
6.Important resolutions (5)Any other proposals:
6.1 Foxconn Industrial Internet Co.,Ltd. Board of Directors report
of 2021:Approved
6.2 Foxconn Industrial Internet Co.,Ltd. Board of Supervisors report
of 2021:Approved
6.3 Foxconn Industrial Internet Co.,Ltd. annual report of 2021:Approved
6.4 Foxconn Industrial Internet Co.,Ltd.Daily related transaction forecast
of 2022:Approved
6.5 Proposal on re employment of accounting firm of Foxconn industrial
Internet Co., Ltd. in 2021 :Approved
6.6 Proposal on the company providing guarantee for the financing of
overseas wholly-owned subsidiaries :Approved
6.7 Proposal on amending the rules of procedure of the general meeting of
shareholders of Foxconn industrial Internet Co., Ltd:Approved
6.8 Proposal on amending the rules of procedure of the board of directors
of Foxconn industrial Internet Co., Ltd:Approved
6.9 Proposal on amending of financial aid management system of Foxconn
industrial Internet Co., Ltd:Approved
6.10 Proposal on the 2022 employee stock ownership plan (Draft) and abstract
of Foxconn industrial Internet Co., Ltd:Approved
6.11 Proposal on the 2022 employee stock ownership plan management measures
of Foxconn industrial Internet Co., Ltd:Approved
6.12 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:Approved
7.Any other matters that need to be specified:None
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Hon Hai Precision Industry Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 11:35:09 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.
HON HAI PRECISION INDUSTRY CO., LTD. 
