The Board of directors convene the 2022 Regular
Shareholders' Meeting
Date of events
2022/03/16
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/16
2.Shareholders meeting date:2022/05/31
3.Shareholders meeting location:
2 Tzu-Yu St., Tu-cheng Dist,New Taipei City
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1) To report the business of 2021
(2) Audit Committee's review report of 2021
(3) To report on the 2021 Employee Compensation Distributions.
(4) To report on the distribution of 2021 profits in cash
dividends to shareholders
(5) Report of Company's indirect investment in Mainland China
(6) Report of status of Taiwan & Overseas debenture issuance
6.Cause for convening the meeting (2)Acknowledged matters:
(1) To accept 2021 Business Report and Financial Statements
(2) To approve the proposal for distribution of 2021 profits
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Proposal for amendment of "Articles of Incorporation"
(2)Proposal for amendment of "Rules of Procedure for Shareholders
Meetings "
(3)Proposal for amendment of "Regulations Governing the Acquisition
and Disposal of Assets "
(4)Proposal for amendment of "Procedure for Lending of Capital"
(5)FIH Mobile Limited, a Hong Kong-listed subsidiary of the Company, intends
to apply for listing in India through an initial public offering of Rupees
ordinary shares of its subsidiary Bharat FIH Limited.
8.Cause for convening the meeting (4)Election matters:Election of Board
9.Cause for convening the meeting (5)Other Proposals:Discussion to approve
the lifting of director of non-competition restrictions.
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/02
12.Book closure ending date:2022/05/31
13.Any other matters that need to be specified:
The voting right can be execised in electronic form in this shareholders'
meeting, exercise period:from 2022/04/30 to 2022/05/28, please log in
directly to the "Shareholder e Ticket" web site of Taiwan Depository &
Clearing Corporation and vote in accorance with the explaination.
【Web address:www.stockvote.com.tw 】
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Hon Hai Precision Industry Co. Ltd. published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 10:37:03 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. 
