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FII Annual Shareholders' Meeting Highlights

23rd Jun 2022 12:45

RNS Number : 9960P

Hon Hai Precision Industry Co Ld

23 June 2022

Subject:Subsidiary, Foxconn Industrial Internet Co., Ltd., announces Annual Shareholders' Meeting Highlights

Contents:

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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