The Company for Director resignation

Hon Hai Precision Industry Co Ld

04 September 2023

 

Subject: Announcement by the Company for Director resignation

Date of events:2023/09/01

Contents:

1.Date of occurrence of the change:2023/09/01

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

3.Title and name of the previous position holder: Director；Gou, Tai-ming

4.Resume of the previous position holder: Founder, Hon Hai Technology Group (FOXCONN)

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"):resignation

8.Reason for the change: Personal reason

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

10.Original term (from __________ to __________):2022/07/01~2025/06/30

11.Effective date of the new appointment: Na

12.Turnover rate of directors of the same term:1/9

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.):None

 

END