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| Date | 15 Mar 2023 |
| Time | 13:12:59 |
| Category | Miscellaneous |
| ID | 0965T |
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.