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FII announces 2022 Regular Shareholders' Meeting

15th Mar 2023 13:12

RNS Number : 0965T
Hon Hai Precision Industry Co Ld
15 March 2023
 

Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announces 2022 Regular Shareholders' Meeting

Date of events:2023/03/14

Contents:

1.Date of the board of directors' resolution:2023/03/14

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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