Appoint the functional committees member

Hon Hai Precision Industry Co Ld

31 January 2024

 

Subject:The Board of Directors resolved to appoint the Remuneration Committee member

Contents:

1.Date of occurrence of the change:2024/01/31

2.Name of the functional committees:Compensation Committee

3.Name of the previous position holder:Kuo, Tei-Wei

4.Resume of the previous position holder:Independent Director of the Company

5.Name of the new position holder:Chen, Yue-min

6.Resume of the new position holder:Independent Director of the Company

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

8.Reason for the change:Independent Director Kuo,Tei-Wei resigned from his position as independent director and functional committee. The Board of Directors resolved to appoint the Remuneration Committee member

9.Original term (from __________ to __________):2022/08/10~2025/06/30

10.Effective date of the new member:2024/02/01

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

Subject:The Board of Directors resolved to appoint the Corporate Governance and Nomination Committee member

Contents:

1.Date of occurrence of the change:2024/01/31

2.Name of the functional committees:Corporate Governance and Nomination Committee

3.Name of the previous position holder:Kuo, Tei-Wei

4.Resume of the previous position holder:Independent Director of the Company

5.Name of the new position holder:Liu ,Len-yu

6.Resume of the new position holder:Independent Director of the Company

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

8.Reason for the change:Independent Director Kuo,Tei-Wei resigned from his position as independent director and functional committee.The Board of Directors resolved to appoint the Corporate Governance and Nomination Committee member

9.Original term (from __________ to __________):2022/08/10~2025/06/30

10.Effective date of the new member:2024/02/01

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

 

END