Change of the company's CISO and CGO
Summary by AI BETAClose X
No:1
Subject: Change of the company's Chief Information Security Officer
Contents:
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Chief Information Security Officer
2.Date of occurrence of the change:2026/11/12
3.Name, title, and resume of the previous position holder:
Name: LEE, WEI-BIN
Title: CEO, Hon Hai Research Institute
4.Name, title, and resume of the new position holder:
Name: WU,FU-MEI
Title: Chief Compliance Officer and Corporate Governance Officer
resume of the new position holder:
5.Type of the change (please enter: "resignation", "position adjustment", "retirement", "death", "new replacement" or "dismissal"): position adjustment
6.Reason for the change: Due to the Company's overall organizational planning and operational needs, the incumbent Chief Information Security Officer is relieved of the concurrent position, and the newly appointed officer will concurrently assume the role.
7.Effective date:2026/11/12
8.Any other matters that need to be specified: None
No:2
Subject: Change of the company's Corporate Governance Officer
Contents:
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) , financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Corporate Governance Officer
2.Date of occurrence of the change:2026/11/12
3.Name, title, and resume of the previous position holder:
Name: HUANG, TEH-TSAI
Title: Chief Financial Officer.
4.Name, title, and resume of the new position holder:
Name: WU, FU-MEI
Title: Chief Compliance Officer and Chief Information Security Officer
resume of the new position holder: Deputy Director-General and
Chief Information Security Officer, MJIB
5.Type of the change (please enter: "resignation", "position adjustment", "retirement", "death" , "new replacement" or "dismissal"): position adjustment
6.Reason for the change: Due to the Company's overall organizational planning and business operation needs, the incumbent Corporate Governance Officer is relieved of the position, and the newly appointed officer will assume the role.
7.Effective date:2026/11/12
8.Any other matters that need to be specified: None
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