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Hon Hai Prec.Ind.Co (HHPD)


Tuesday 08 June, 2021

Hon Hai Prec.Ind.Co

FII the by-election supervisor.

RNS Number : 2028B
Hon Hai Precision Industry Co Ld
08 June 2021

Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announces the by-election supervisor.


1.Date of occurrence of the change:2021/06/08

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

3.Title, name and resume of the previous position holder: Mr. Andrew Liou

4.Title, name and resume of the new position holder: Mr. Yang Feifei

5.Circumstances of change (Please enter "resignation", "dismissal", " term expired", "death" or "new appointment"):new appointment

6.Reason for the change: The by-election supervisor

7.Number of shares held by the new position holder when elected:0

8.Original term (from __________ to __________):2020/07/10~2023/07/09

9.Effective date of the new appointment:2021/06/08

10.Turnover rate of directors of the same term:0

11.Turnover rate of independent directors of the same term:0

12.Turnover rate of supervisors of the same term:1/3

13.Change in one-third or more of directors (Please enter "Yes" or " No"):No

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

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