Approve Director Non-Compete Waiver at 2026 AGM

Summary by AI ^BETAClose X

At the 2026 Annual General Meeting held on May 29, 2026, Hon Hai Precision Industry Co Ld shareholders approved the lifting of non-competition restrictions for directors CHANG, CHING-RAY, Dr. Christina Yee-ru Liu, and Hsu, Tzu-Mei. This permission allows them to engage in competitive conduct within companies with similar business targets to the company, for the duration of their directorships. The proposal received overwhelming support with 7,153,867,562 approval votes, representing 82.43% of attending shares, while only 25,098,203 shares voted against it. The company stated there is no anticipated impact on its finance and business.

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Hon Hai Precision Industry Co Ld

29 May 2026

Subject: To approve the lifting of director of non-competition restrictions at 2026 AGM

Contents:

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

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

CHANG, CHING-RAY Director

Dr. Christina Yee-ru Liu Director

Hsu, Tzu-Mei Independent Director

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:7,153,867,562shares approval votes for the proposal,(among them,5,364,299,517 shares voted via electronic transmission),Accounting for 82.43% of the total number of shares to attend;25,098,203 shares disapproval votes for the proposal,(among them, 25,098,203 shares voted via electronic transmission),Accounting for 0.28% of the total number of shares to attend;148,326 shares invalid votes for the proposal,(among them, 0 shares voted via electronic transmission);Accounting for 0.00% of the total number of shares to attend1,499,504,481 shares abstention votes/no votes for the proposal,(among them, 1,492,430,952 shares voted via electronic transmission);

Accounting for 17.27% 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

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