[Foxconn] Announcement of the Board Resolution on Holding the 2025 Annual General Meeting of Foxconn Industrial Internet Co., Ltd.

1. Date of Board Resolution: NA 2. Date of Shareholders' Meeting: 2025/06/09 3. Location: 52nd Floor, High-tech Zone United Headquarters Building, Intersection of Keyuan Avenue and Xuefu Road, South Zone, High-tech Industrial Park, Nanshan District, Shenzhen, Guangdong Province

4. Agenda Item 1: Reporting Items: 4.1 Motion on the "Foxconn Industrial Internet Co., Ltd. 2025 Annual Board of Directors Work Report" 4.2 Motion on the "Foxconn Industrial Internet Co., Ltd. 2025 Annual Report and Summary"

5. Agenda Item 2: Matters for Approval: None

6. Agenda Item 3: Discussion Items: 6.1 Motion on the "Foxconn Industrial Internet Co., Ltd. 2025 Profit Distribution Plan" 6.2 Motion on authorizing the Board of Directors to formulate a 2026 interim dividend plan 6.3 Motion on the "Foxconn Industrial Internet Co., Ltd. 2026 Daily Related Party Transactions Forecast" 6.4 Motion on the "Foxconn Industrial Internet Co., Ltd. 2025 Director Compensation" 6.5 Motion on re-appointing the accounting firm for Foxconn Industrial Internet Co., Ltd. for the year 2026 6.6 Motion on formulating the "Foxconn Industrial Internet Co., Ltd. Director and Senior Management Compensation Management System" 6.7 Motion on the "Foxconn Industrial Internet Co., Ltd. 2026 Director Compensation Plan"

7. Agenda Item 4: Election Matters: None 8. Agenda Item 5: Other Motions: None 9. Agenda Item 6: Temporary Motions: None 10. Commencement date of suspension of transfer registration: NA 11. Termination date of suspension of transfer registration: NA 12. Other items to be stated: None