Foxconn Industrial Internet Co., Ltd., a key subsidiary of Hon Hai, held an extraordinary shareholders' meeting to elect new directors and approve amendments to executive compensation policies.
Disclosure Date: 1150708
Statement Date: 1150707
Statement Time: 192656
Company Code: 2317
Company Name: Hon Hai
Subject: Announcement of Extraordinary Shareholders' Meeting of Key Subsidiary Foxconn Industrial Internet Co., Ltd.
Key Resolutions
Applicable Clause: Clause 18
Event Date: 1150707
Details:
1. Date of Extraordinary Shareholders' Meeting: 115/07/07
2. Key Resolutions:
(1) Proposal on the Election of Non-Independent Directors for Board Renewal:
Elected Directors: Zheng Hongmeng, Huang Decai, Yang Qiuqin, Xu Xingren, Ding Zhaobang
(2) Proposal on the Election of Independent Directors for 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
FACT BOX
- Source: PR Times
- Category: News
- Dates in source: 1150707 / 1150708
FAQ
What was decided at the FII extraordinary shareholders' meeting?
The election of new directors, independent directors, and the amendment to executive compensation policies were approved.
Who were elected as new board members?
Zheng Hongmeng, Huang Decai, Yang Qiuqin, Xu Xingren, and Ding Zhaobang as non-independent directors; Li Xin, Li Dan, and Liao Cuiping as independent directors.
When was the shareholders' meeting held?
The meeting took place on July 7, 115 (2026), with the announcement made on July 8.
Was the compensation system revision approved?
Yes, the amendment to the 'Compensation Management System for Directors and Senior Executives' was approved.
Why is this announcement significant?
It reflects strengthened governance and leadership renewal, supporting long-term corporate sustainability.