Foxconn Industrial Internet Announces Extraordinary Shareholders' Meeting Resolutions

1. Date of the extraordinary shareholders' meeting: July 7, 2026 (Minguo Year 115)

2. Important Resolutions:

(1) Proposal on the election of non-independent directors for the board renewal:

Elected directors: Zheng Hongmeng, Huang Decai, Yang Qiuqin, Xu Xingren, Ding Zhaobang

(2) Proposal on the election of independent directors for the board renewal:

Elected independent directors: Li Xin, Li Dan, Liao Cuiping

(3) Proposal on amending the "Compensation Management System for Directors and Senior Executives of Foxconn Industrial Internet Co., Ltd.":

Approved.

3. Other Matters to be Disclosed: None