Foxconn EV Mobility Announces Key Resolutions from FY115 Annual General Meeting
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.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 23, 2026 at 09:35 (1h 35m after Collected)
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.
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.
FAQ
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.