Last checked at 9 Nov 2018 10:50
No.1
Subject:Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces Extraordinary General Meeting Highlights
Date of events:2018/11/09
Contents:
1.Date of the special shareholders' meeting:2018/11/09
2.Important resolutions:
(1)Change part of the raised funds investment project:Approved
(2)Election LI,JIE is the Foxconn Industrial Internet Co.,Ltd. director:Approved
(3)Election WU,HUEI-FONG is the Foxconn Industrial Internet Co.,Ltd. director:Approved
(4)Proposal for amendment of "Foxconn Industrial Internet Co.,Ltd. Articles of Incorporation":Approved
(5)Proposal for amendment of "Foxconn Industrial Internet Co.,Ltd.Rules Governing the conduct of shareholders meetings ":Approved
(6)Proposal for amendment of "Foxconn Industrial Internet Co.,Ltd. Board Regulation and Procedure Report":Approved
3.Any other matters that need to be specified:None
No.2
Subject:Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces list of newly-elected directors
Date of events:2018/11/09
Contents:
1.Date of occurrence of the change:2018/11/09
2.Appointment of or changed personnel (juristic-person director,
juristic-person supervisor, independent director, natural-person
director or natural-person supervisor):natural-person director
3.Title, name and resume of the replaced personnel:
CHEN,YUNG-CHENG & Robert Mao
4.Title, name and resume of the new personnel:LI,JIE & WU,HUEI-FONG
5.Type of the change (please enter: "resignation", "discharge", "tenure
expired", "death" or "new appointment" ):new appointment
6.Reason for the change:to reelectreelect
7.Original term (from __________ to __________):2017/07/10~2020/07/09
8.Effective date of the new appointment:2018/11/09
9.Rate of turnover of directors of the same term:1/3
10.Rate of turnover of supervisor of the same term:0
11.Rate of turnover of independent director of the same term:0
12.Change in one-third or more of directors ("Yes" or "No"):Yes