Key Subsidiary FII Re-elects Board of Directors, Including Independent Directors
Original: 代重要子公司富士康工業互聯網股份有限公司公告改選董事 (含獨立董事)名單
Summary
Hon Hai is filing this disclosure on behalf of its major A-share listed subsidiary, Foxconn Industrial Internet Co., Ltd. (FII; SSE: 601138), announcing the results of a board re-election that includes both executive and independent directors. Board composition changes at FII are material to Hon Hai investors given FII's central role in Hon Hai's industrial internet and smart manufacturing strategy. Full body available on MOPS.
Full Translation
Filed on behalf of key subsidiary Foxconn Industrial Internet Co., Ltd. (富士康工業互聯網股份有限公司): Announcement of the re-election of the board of directors (including independent directors) — new director roster. Context: FII is a strategically critical Hon Hai subsidiary listed on the Shanghai Stock Exchange (SSE: 601138), focused on industrial internet and smart manufacturing. Under TWSE rules, Hon Hai as the parent company is required to file a material information disclosure on MOPS when a 'significant subsidiary' announces a board change. This announcement discloses the list of newly elected directors and independent directors following the re-election process. [Body not available — subject line only. See MOPS for full announcement.]