Foxconn Industrial Internet Announces Board Resolution to Convene 2026 First Extraordinary Shareholders' Meeting

1. Board Resolution Date: June 18, 2026 2. Extraordinary Shareholders' Meeting Date: July 7, 2026 3. Meeting Venue: 52nd Floor Conference Room, United Headquarters Building, Rongchao Hi-Tech Zone, Nanshan District, Shenzhen City, Guangdong Province 4. Item 1 - Report Items: None 5. Item 2 - Approval Items: None 6. Item 3 - Discussion Items: - Proposal on Revising the "Compensation Management System for Directors and Senior Executives of Foxconn Industrial Internet Co., Ltd." 7. Item 4 - Election Items: - Proposal on the Election of Non-Independent Directors for Board Renewal - Proposal on the Election of Independent Directors for Board Renewal 8. Item 5 - Other Proposals: None 9. Item 6 - Adjourned Motions: None 10. Share Transfer Suspension Start Date: Not applicable 11. Share Transfer Suspension End Date: Not applicable 12. Other Matters to be Disclosed: None