Independent Director Resignation

Hon Hai Precision Industry Co Ld

26 June 2026

 

No:1

Subject: Announcement of resignation of the Company's independent director

Date of events:2026/06/26

Contents:

1.Date of occurrence of the change:2026/06/26

2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director

3.Title and name of the previous position holder: Hwang, Tsing- yuan

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

5.Title and name of the new position holder: NA

6.Resume of the new position holder :NA

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

8.Reason for the change:

Resigned as an Independent Director of the Company due to assuming a position in an affiliated company of the Company.

9.Number of shares held by the new position holder when elected: NA

10.Original term (from __________ to __________):2025/05/29~2028/05/28

11.Effective date of the new appointment: NA

12.Turnover rate of directors of the same term:1/9

13.Turnover rate of independent directors of the same term:1/5

14.Turnover rate of supervisors of the same term:NA

15.Change in one-third or more of directors (Please enter "Yes" or"No"):No

16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):

The Company formally acknowledged receipt of the resignation letter on June 26, 2026. The effective period of the resignation extends until June 26, 2026. The independent director has voluntarily relinquished both the responsibilities associated with the independent directorship and membership on the Functional Committee of the Board of Directors.

No:2

Subject: Announcement of the Company's independent director's resignation from the functional committee

Date of events:2026/06/26

Contents:

1.Date of occurrence of the change:2026/06/26

2.Name of the functional committees: Audit and Risk Committee, Salary and  Remuneration Committee, Corporate Governance and Nomination Committee

3.Name of the previous position holder: Hwang, Tsing- yuan

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

5.Name of the new position holder: NA

6.Resume of the new position holder: NA

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

8.Reason for the change:

9.Original term (from __________ to __________):2025/05/29~2028/05/28

10.Effective date of the new member: NA

11.Any other matters that need to be specified:

The Company formally acknowledged receipt of the resignation letter on June 26, 2026. The effective period of the resignation extends until June 26, 2026. The independent director has voluntarily relinquished both the responsibilities associated with the independent directorship and membership on the Functional Committee of the Board of Directors.

 

END