REG - Hon Hai Prec.Ind.Co - Announcement on behalf of subsidiary FII

Hon Hai Precision Industry CoAnnouncement

10/03/2026 14:00

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RNS Number : 0930W  Hon Hai Precision Industry Co Ld  10 March 2026

No.1

Subject: The Board of Directors of subsidiary, Foxconn Industrial Internet
Co., Ltd. Proposes distribution of profits

Date of events:2026/03/10

Contents:

1.Date of the board of directors resolution: 2026/03/10

2.Type and monetary amount of dividend distribution:

Cash dividends ; RMB 6.5 (including tax) cash dividend per 10 shares

3.Any other matters that need to be specified: None

 

No.2

Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announces 2025
Regular Shareholders' Meeting

Date of events:2026/03/10

Contents:

1.Date of the board of directors' resolution: 2026/03/10

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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