BOD Releases Officers from Non-Competition
Summary by AI BETAClose X
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:2026/08/12
2.Name and title of the managerial officer with permission to engage in competitive conduct: Huang, Teh-Tsai；Head of Finance and Corporate Governance Officer
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):
Huang, Teh-Tsai；Head of Finance and Corporate Governance Officer
7.Company name of the mainland China area enterprise and the officer's position in the enterprise:
7.1 Director, Foxconn Industrial Internet Co., Ltd.
7.2 Director, Qu Kuailian Information Technology Co., Ltd.
7.3 Director, Jusda Supply Chain Management International Co., Ltd.
8.Address of the mainland China area enterprise:
8.1 2F, Building C1, Foxconn Technology Park, No. 2, Donghuan 2nd Road, Longhua Subdistrict, Longhua District, Shenzhen
8.2 Room 16286, Building 3, Xunmei Technology Plaza, No. 8, Keyuan Road, Science and Technology Park Community, Yuehai Subdistrict, Nanshan District, Shenzhen
8.3 No. 888, Hezuo Road, West Hi-Tech Zone, Chengdu, Sichuan Province
9.Operations of the mainland China area enterprise:
9.1 Manufacturing and sales of multifunctional industrial robots.
9.2 Computer and internet products, software development; computer and internet technology and consulting services; corporate marketing planning; and business information services.
9.3 Automobile freight transportation, land freight forwarding, ocean freight forwarding, air freight forwarding, general warehousing, repair of computers and peripheral equipment, and repair of communications equipment.
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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