REG - Hon Hai Prec.Ind.Co - 2026 Annual General Meeting Highlights

Hon Hai Precision Industry CoAnnouncement

29/05/2026 11:15

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RNS Number : 2658G  Hon Hai Precision Industry Co Ld  29 May 2026

Subject:2026 Annual General Meeting Highlights

Contents:

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

2.Important resolutions (1)Profit distribution/ deficit compensation:

To approve ratification the proposal for distribution of 2025 earnings.
(Dividends NT$7.2 cash dividend)

3.Important resolutions (2)Amendments to the corporate charter: None

4.Important resolutions (3)Business report and financial statements: Approved

5.Important resolutions (4)Elections for board of directors and supervisors:
Newly-elected directors: None

6.Important resolutions (5)Any other proposals:

(1)Amendment to the Company's "Procedures for Acquisition or Disposal of
Assets"：Approved

(2)Proposed to lift the non-competition restrictions on directors：Approved

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

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