REG - Hon Hai Prec.Ind.Co - Approves Managerial Officers' Non-Compete Waiver

Hon Hai Precision Industry CoAnnouncement

29/05/2026 11:15

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RNS Number : 2670G  Hon Hai Precision Industry Co Ld  29 May 2026

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:2026/05/06

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

Lee, Kuang-Yao Taichung Branch Manager

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):NA

7.Company name of the mainland China area enterprise and the officer's
position in the enterprise: NA

8.Address of the mainland China area enterprise: NA

9.Operations of the mainland China area enterprise: NA

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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