REG - Hon Hai Prec.Ind.Co - Announcement on behalf of subsidiary FII

Subject: On behalf of Its Subsidiary, Foxconn Industrial Internet Co., Ltd., announcing the adjustment of the upper limit of share repurchase price

Date of events:2025/11/26

Contents:

1.Date of occurrence of the event:2025/11/26

2.Company name: Foxconn Industrial Internet Co., Ltd.

3.Relationship to the Company (please enter "head office" or "subsidiaries"):subsidiary

4.Reciprocal shareholding ratios:84.10%

5.Cause of occurrence:

In view of the fact that the upper limit of the share repurchase price is lower than the company's secondary market stock price due to the rise in the company's stock price, based on confidence in the company's sustained and stable development in the future and recognition of the company's value, and at the same time to ensure the smooth implementation of this share repurchase plan, the company will adjust the upper limit of the share repurchase price to no more than RMB 75.00 per share (inclusive). Except for the adjustment of the upper limit of the share repurchase price, other contents of the share repurchase plan remain unchanged.

6.Countermeasures:None

7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):None.

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Company code:2317

No:1

Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announces 2025 2nd Special Shareholders' Meeting Highlights

Date of events:2025/11/24

Contents:

1.Date of the special shareholders meeting:2025/11/24

2.Important resolutions:

A proposal for the repurchase of company shares via continuous auction: Approved

(1) Proposal on the Cancellation of the Supervisory Board and the Amendment to the "Articles of Association" of Foxconn Industrial Internet Co., Ltd. : Approved

(2) Proposal on Amending the "Rules of Procedure for Shareholders' Meetings of Foxconn Industrial Internet Co., Ltd." : Approved

(3) Proposal on Amending the "Rules of Procedure for the Board of Directors of Foxconn Industrial Internet Co., Ltd." : Approved

(4) Proposal on the "Interim Profit Distribution Plan for the First Half of 2025 of Foxconn Industrial Internet Co., Ltd." : Approved

3.Any other matters that need to be specified: None

No:2

Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announcement explaining media reports

Date of events: 2025/11/24

Contents:

1.Date of occurrence of the event: 2025/11/24

2.Company name: Foxconn Industrial Internet Co., Ltd.,

3.Relationship with the Company (please enter "the company itself" or

  "subsidiaries"): subsidiaries

4.Reciprocal shareholding percentage: 84.10%

5.Name of the reporting media: It is circulating on online platforms

6.Content of the report: Foxconn Industrial Internet Co., Ltd., false remarks such as "lowering the Q4 performance target" and "the major customer will adjust its business model for L10/L11"

7.Cause of occurrence: None

8.Countermeasures:

The relevant remarks circulating online are untrue. Currently, the company's overall operations in the fourth quarter, including the shipments of products such as GB200 and GB300, are progressing as scheduled. Customer demand remains strong, and production and shipments are operating normally. Furthermore, the company has not received any requests from major customers regarding adjustments to business models, downward revisions of share allocations, or price adjustments.

The company has not lowered its Q4 profit target to the market, and there is no material information that should be disclosed but has not yet been disclosed. Meanwhile, the next-generation products co-developed with customers are also advancing smoothly as planned.

9.Any other matters that need to be specified: None

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Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., to hold 2025Q3 performance conference

Date of events:2025/11/06

Contents:

1.Date that the Company disclose its financial or business

  information to the public:2025/11/13

2.Location that the Company disclose its financial or business information to the public: Web conference

3.Financial/Business data to be disclosed: Operating results and financial position for the financial year 2025Q3

4.Content of press release, if provided: NA

5.Any other matters that need to be specified:

Investors can directly log in to the website of Shenzhen Roadshow China Technology Co., Ltd.( https://www.roadshowchina.cn/w/meet/p5amGp) from 14:00 to 15:00 P.M. on November 13, 2025 to participate in this briefing online.

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Subject:(Supplementary announcement 2025/4/14) Announcement on behalf of important subsidiary FII Share Repurchase Progress

Date of events:2025/11/04

Contents:

1.Date of occurrence of the event:2025/11/04

2.Company name: Foxconn Industrial Internet Co., Ltd.

3.Relationship to the Company (please enter "head office" or"subsidiaries"):subsidiary

4.Reciprocal shareholding ratios:84.10%

5.Cause of occurrence:

 As of October 31, 2025, the company has cumulatively repurchased 7,697,400 shares through the centralized bidding trading system of the Shanghai Stock Exchange, accounting for 0.04% of the company's current total share capital. The highest repurchase price was RMB 19.84 per share, and the lowest was RMB 18.40 per share, with a total fund usage of RMB 147,089,384.00 (excluding transaction fees such as commissions

6.Countermeasures:None

7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):None.

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Q3 2025 saw revenue up 42.81% and net profit up 62.04% year-over-year, driven by robust AI server and cloud computing demand. Cloud and communication segments posted exceptional growth, while negative operating cash flow reflected inventory buildup for strong AI demand.

Original document: Foxconn Industrial Internet Co., Ltd. Class A [601138] Interim report — Oct. 30 2025

No:1

Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announces the 2025 Second Extraordinary Shareholders' Meeting

Date of events: 2025/10/29

Contents:

1.Date of the board of directors' resolution: 2025/10/29

2.Special shareholders meeting date: 2025/11/24

3.Special shareholders meeting location: 52nd Floor, Joint Headquarters Building, Intersection of Keyuan Boulevard Xuefu Road, Southern Area of the High-tech Industrial Park, Nanshan District, Shenzhen City, Guangdong Province, China

4.Cause for convening the meeting(1)Reported matters: None

5.Cause for convening the meeting (2)Acknowledged matters: None

6.Cause for convening the meeting(3)Matters for Discussion:

6.1 Proposal on the Cancellation of the Supervisory Board and the Amendment to the "Articles of Association" of Foxconn Industrial Internet Co., Ltd.

6.2 Proposal on Amending the "Rules of Procedure for Shareholders' Meetings of Foxconn Industrial Internet Co., Ltd."

6.3 Proposal on Amending the "Rules of Procedure for the Board of Directors of Foxconn Industrial Internet Co., Ltd."

6.4 Proposal on the "Interim Profit Distribution Plan for the First Half of 2025 of Foxconn Industrial Internet Co., Ltd."

7.Cause for convening the meeting (4)Election matters: None

8.Cause for convening the meeting (5)Other Proposals: None

9.Cause for convening the meeting (6)Extemporary Motions: None

10.Book closure starting date: NA

11.Book closure ending date: NA

12.Any other matters that need to be specified: None

No:2

Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd. Abolishment of Board of Supervisors and Establishment of Audit Committee

Date of events: 2025/10/29

Contents:

1.Date of occurrence of the change: 2025/10/29

2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person supervisor

3.Title and name of the previous position holder:

ZHANG,ZHAN-WU

CHEN,ZI-HUA

ZHANG,WEI

4.Resume of the previous position holder:

ZHANG,ZHAN-WU: Chairman of the Board of Supervisors of Foxconn Industrial Internet Co., Ltd.

CHEN,ZI-HUA: Supervisor of Foxconn Industrial Internet Co., Ltd.

ZHANG,WEI: Employee Representative Supervisor of Foxconn Industrial Internet Co., Ltd.

5.Title and name of the new position holder: NA

6.Resume of the new position holder: NA

7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): dismissal

8.Reason for the change: dismissal

9.Number of shares held by the new position holder when elected: NA

10. Original term (from __________ to __________):2023/7/7 to 2026/7/6

11.Effective date of the new appointment: NA

12.Turnover rate of directors of the same term: NA

13.Turnover rate of independent directors of the same term: NA

14.Turnover rate of supervisors of the same term: NA

15.Change in one-third or more of directors (Please enter "Yes" or"No"): No

16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):

In accordance with relevant laws and regulations as well as the company's actual conditions, the Board of Directors of Foxconn Industrial Internet Co., Ltd. has resolved to abolish the Board of Supervisors. The functions and powers of the Board of Supervisors shall be exercised by the Audit Committee. The supervisors shall be dismissed after the shareholders' meeting approves the proposal to abolish the Board of Supervisors and amend the Articles of Association of the Company (on November 24, 2025).

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