Approves Managerial Officers' Non-Compete Waiver

Summary by AI ^BETAClose X

Hon Hai Precision Industry Co Ld announced that its Board of Directors, on May 6, 2026, approved the release of Managerial Officer Lee, Kuang-Yao, the Taichung Branch Manager, from non-competition restrictions. This permission allows the officer to engage in business activities within or similar to the company's scope while serving in their managerial role. The company stated that this resolution will have no impact on its finance and business operations.

Disclaimer*

Hon Hai Precision Industry Co Ld

29 May 2026

Subject: Announcement of the Company's BOD Approving the release of Managerial officers from Non-Competition Restrictions

Contents:

1.Date of the board of directors resolution:2026/05/06

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

Lee, Kuang-Yao Taichung Branch Manager

3.Items of competitive conduct in which the officer is permitted to engage:

Engage in business that are within or similar to the business scope

4.Period of permission to engage in the competitive conduct:

Within period serving as a managerial officer

5.Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act): Approved by the Board of Directors

6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the managerial officer (if it is not the operator of a mainland China area enterprise, please enter "N/A" below):NA

7.Company name of the mainland China area enterprise and the officer's position in the enterprise: NA

8.Address of the mainland China area enterprise: NA

9.Operations of the mainland China area enterprise: NA

10.Impact on the company's finance and business: None

11.If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the investment and the officer's shareholding ratio: NA

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

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