Approve director of non-competition restrictions

Hon Hai Precision Industry Co Ld

31 May 2024

 

Subject:To approve the lifting of director of non-competition restrictions at 2024 AGM

Contents:

1.Date of the shareholders meeting resolution:2024/05/31

2.Name and title of the director with permission to engage in competitive

  conduct:Chairman Liu, Young-Way

3.Items of competitive conduct in which the director is permitted to engage:Companies with similar business covered by company's target industries.

4.Period of permission to engage in the competitive conduct:Within period of serving as director of Company.

5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):Proposal Approved Upon Voting Result:7,118,401,930 shares approval votes for the proposal,(among them,5,349,296,031 shares voted via electronic transmission),Accounting for 77.08% of the total number of shares to attend;22,741,840 shares disapproval votes for the proposal,(among them, 22,736,182 shares voted via electronic transmission),Accounting for 0.24% of the total number of shares to attend;1,510,933 shares invalid votes for the proposal,(among them, 0 shares voted via electronic transmission);Accounting for 0.01% of the total number of shares to attend 2,091,304,740 shares abstention votes/no votes for the proposal,(among them,2,063,309,214 shares voted via electronic transmission);Accounting for 22.64% of the total number of shares to attend

6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter "N/A" below):N/A

7.Company name of the mainland China area enterprise and the director's position in the enterprise:N/A

8.Address of the mainland China area enterprise:N/A

9.Operations of the mainland China area enterprise:N/A

10.Impact on the company's finance and business:None

11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:N/A

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

 

END