Subject:2023 Annual General Meeting Highlights
Contents:
1.Date of the shareholders meeting:2023/05/31
2.Important resolutions (1)Profit distribution/ deficit compensation:
To approve ratification the proposal for distribution of 2022 earnings.(Dividends NT$5.3 cash dividend)
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:Approved
5.Important resolutions (4)Elections for board of directors and supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Proposal for ShunSin Technology Holdings Limited, a Taiwan listed subsidiary of Hon Hai Precision Industry Co., Ltd. ("the Company") to issue an initial public offering ("IPO") of RMB-denominated ordinary shares (A Shares) through its subsidiary Shunyun Technology (Zhongshan) Limited on the China securities market. Please discuss:Approved
(2)To approve the lifting of director of non-competition restrictions：Approved
7.Any other matters that need to be specified:None
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