2026 Annual General Meeting Highlights

Summary by AI ^BETAClose X

Hon Hai Precision Industry Co Ld held its 2026 Annual General Meeting on May 29, 2026, where shareholders approved the distribution of 2025 earnings, including a NT$7.2 cash dividend per share. The business report and financial statements were also approved, alongside an amendment to the company's "Procedures for Acquisition or Disposal of Assets" and the lifting of non-competition restrictions on directors. No amendments were made to the corporate charter, and no new directors were elected.

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Hon Hai Precision Industry Co Ld

29 May 2026

Subject:2026 Annual General Meeting Highlights

Contents:

1.Date of the shareholders meeting:2026/05/29

2.Important resolutions (1)Profit distribution/ deficit compensation:

To approve ratification the proposal for distribution of 2025 earnings. (Dividends NT$7.2 cash dividend)

3.Important resolutions (2)Amendments to the corporate charter: None

4.Important resolutions (3)Business report and financial statements: Approved

5.Important resolutions (4)Elections for board of directors and supervisors: Newly-elected directors: None

6.Important resolutions (5)Any other proposals:

(1)Amendment to the Company's "Procedures for Acquisition or Disposal of Assets"：Approved

(2)Proposed to lift the non-competition restrictions on directors：Approved

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

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