What resolutions were approved at the Foxconn EV Mobility shareholders meeting?

Resolutions approved included the offsetting of 114 fiscal year losses, financial statements, the business report, and amendments to the funds lending procedures.

How were the directors elected?

A new board was elected, including representatives from Foxconn Precision Industry and HQA Technology, along with four independent directors.

What is the significance of this meeting?

The significance lies in the refreshment of the board and the optimization of corporate governance, strengthening the management structure for the Foxconn Group's EV strategy.

Foxconn EV Mobility Announces Key Resolutions from FY115 Annual General Meeting

Published May 22, 2026 9:00 AM ・ Updated Jun 14, 2026 12:01 AM ・ 2 min read ・ Source: PR Times

Foxconn EV Mobility held its annual general meeting on May 22, resolving on key issues including loss offsetting for FY114, business reporting, and the election of directors.

1. Date of Annual General Meeting: 05/22/115 2. Key Resolution 1, Surplus Distribution or Loss Offsetting: Approved the FY114 loss offsetting plan. 3. Key Resolution 2, Articles of Incorporation Amendment: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved. 5. Key Resolution 4, Election of Directors and Supervisors: New Directors: Representative of Hon Hai Precision Industry Co., Ltd.: Li Bing-Yan Representative of HQA Technology Center Co., Ltd.: Tso Tzu-Sheng Representative of Hon Hai Precision Industry Co., Ltd.: Jun Seki Representative of Hon Hai Precision Industry Co., Ltd.: Huang Ying-Shi Representative of HQA Technology Center Co., Ltd.: Hsu Guo-Xing New Independent Directors: Sun Xin Xiao Xing-Jin Lin Bai-Cun Huang Xiu-Ying 6. Key Resolution 5, Other Matters: (1) Approved the amendment to the 'Procedures for Lending Funds to Others'. (2) Approved the release of restrictions on competitive business by company directors. 7. Other matters to be specified: None.

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Source: PR Times
Category: 人事
Dates in source: 115/05/22

Foxconn EV Mobility Announces Key Resolutions from FY115 Annual General Meeting

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