FII announces 2022 Regular Shareholders' Meeting

Subject: Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces 2023 Regular Shareholders' Meeting

Date of events:2024/03/13

Contents:

1.Date of the board of directors' resolution:2024/03/13

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.