REG - Hon Hai Prec.Ind.Co - Approve Director Non-Compete Waiver at 2026 AGM

Hon Hai Precision Industry CoAnnouncement

29/05/2026 11:15

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RNS Number : 2663G  Hon Hai Precision Industry Co Ld  29 May 2026

Subject: To approve the lifting of director of non-competition restrictions at
2026 AGM

Contents:

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

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

CHANG, CHING-RAY Director

Dr. Christina Yee-ru Liu Director

Hsu, Tzu-Mei Independent Director

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

Companies with similar business covered by company's target industries.

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

Within period of serving as director of Company.

5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):

Proposal Approved Upon Voting Result:7,153,867,562shares approval votes for
the proposal,(among them,5,364,299,517 shares voted via electronic
transmission),Accounting for 82.43% of the total number of shares to
attend;25,098,203 shares disapproval votes for the proposal,(among them,
25,098,203 shares voted via electronic transmission),Accounting for 0.28% of
the total number of shares to attend;148,326 shares invalid votes  for the
proposal,(among them, 0 shares voted via electronic transmission);Accounting
for 0.00% of the total number of shares to attend1,499,504,481 shares
abstention votes/no votes for the proposal,(among them, 1,492,430,952 shares
voted via electronic transmission);

Accounting for 17.27% of the total number of shares to attend

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

7.Company name of the mainland China area enterprise and the director's
position in the enterprise: N/A

8.Address of the mainland China area enterprise: N/A

9.Operations of the mainland China area enterprise: N/A

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

11.If the directors have invested in the mainland China area enterprise, the
monetary amount of the investment and their shareholding ratio: N/A

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

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