REG - Hon Hai Prec.Ind.Co - Important resolutions of BOD

Hon Hai Precision Industry CoAnnouncement

29/05/2025 10:45

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RNS Number : 6169K  Hon Hai Precision Industry Co Ld  29 May 2025

No:1

Subject: Announcement of the Company's Board of Direcors elected the
chairperson

Contents:

1.Date of the board of directors resolution or date of occurrence of the
change:2025/05/29

2.Position (Please enter chairperson or president/general manager):
chairperson

3.Name of the previous position holder: Liu, Young-Way

4.Resume of the previous position holder:

Chairman and President, Hon Hai Precision Industry Co., Ltd.、Chairman of
Jinding Precision Technology Co., Ltd.、Chairman, Foxtron Vehicle
Technologies Co.,Ltd.、Chairman of PowerX Semiconductor
Corporation、Chairman of MIH Consortium、Director, Fu Tai International
Investment Limited、Director of SiliconAuto B.V.、Director, Ceer National
Automotive Company、Chairman of Sharp Corporation、Chairman of the Taiwan
Electrical and Electronic Manufacturers' Association

5.Name of the new position holder: Liu, Young-Way

6.Resume of the new position holder:

Chairman and President, Hon Hai Precision Industry Co., Ltd.、Chairman of
Jinding Precision Technology Co., Ltd.、Chairman, Foxtron Vehicle
Technologies Co.,Ltd.、Chairman of PowerX Semiconductor
Corporation、Chairman of MIH Consortium、Director, Fu Tai International
Investment Limited、Director of SiliconAuto B.V.、Director, Ceer National
Automotive Company、Chairman of Sharp Corporation、Chairman of the Taiwan
Electrical and Electronic Manufacturers' Association

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

8.Reason for the change: term expired

9.Effective date of the new appointment:2025/05/29

10.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.): None

 

No:2

Subject: The Board of Directors resolved to appoint the 6th Term Remuneration
Committee member

Contents:

1.Date of occurrence of the change:2025/05/29

2.Name of the functional committees: Compensation Committee

3.Name of the previous position holder:

(1) WANG, KUO-CHENG

(2) HWANG, TSING-YUAN

(3) CHEN, YUE-MIN

4.Resume of the previous position holder:

WANG, KUO-CHENG-Independent Director, Audit and Risk Committee Member,
Remuneration Committee Convener, and Corporate Governance and Nomination
Committee Member, Hon Hai Precision Industry Co., Ltd.、Independent Director
and Audit Committee Chair, HannStar Board Corporation.、Independent Director,
Audit Committee Member and Remuneration Committee Member, Luo Li-Fen Holding
Co., Ltd.、Independent Director, Audit Committee Member and Remuneration
Committee Member, Apex Medical Corporation.

HWANG, TSING-YUAN-Independent Director, Audit and Risk Committee Convener,
Remuneration Committee Convener, and Corporate Governance and Nomination
Committee Convener, Hon Hai Precision Industry Co., Ltd.、Director, Taiwan
Institute of Economics Research、Executive Director, Chinese National
Association of Industry and Commerce、Director, Taipei Financial Center
Corporation、Vice Chairman, Third Wednesday Club、Chairman, The Tokyo Star
Bank, Limited (Japan)

CHEN, YUE-MIN-Independent Director, Audit and Risk Committee Member, and
Remuneration Committee Member, Hon Hai Precision Industry Co.,
Ltd.、Independent Director, Land Bank of Taiwan

5.Name of the new position holder:

(1) WANG, KUO-CHENG

(2) HWANG, TSING-YUAN

(3) CHEN, YUE-MIN

6.Resume of the new position holder:

WANG, KUO-CHENG-Independent Director, Audit and Risk Committee Member,
Remuneration Committee Convener, and Corporate Governance and Nomination
Committee Member, Hon Hai Precision Industry Co., Ltd.、Independent
Directorand Audit Committee Chair, HannStar Board Corporation.、Independent
Director, Audit Committee Member and Remuneration Committee Member, Luo Li-Fen
Holding Co., Ltd.、Independent Director, Audit Committee Member and
Remuneration Committee Member, Apex Medical Corporation.

HWANG, TSING-YUAN-Independent Director, Audit and Risk Committee Convener,
Remuneration Committee Convener, and Corporate Governance and Nomination
Committee Convener, Hon Hai Precision Industry Co., Ltd.、Director, Taiwan
Institute of Economics Research、Executive Director, Chinese National
Association of Industry and Commerce、Director, Taipei Financial Center
Corporation、Vice Chairman, Third Wednesday Club、Chairman, The Tokyo Star
Bank, Limited (Japan) CHEN, YUE-MIN-Independent Director, Audit and Risk
Committee Member, and Remuneration Committee Member, Hon Hai Precision
Industry Co., Ltd.、Independent Director, Land Bank of Taiwan

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

8.Reason for the change: The Board of Directors resolved to appoint the 6th
Term Remuneration Committee member

9.Original term (from __________ to __________):2022/08/10~2025/06/30

10.Effective date of the new member:2025/05/29

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

 

No:3

Subject: The Board of Directors resolved to appoint the 3rd Term Corporate
Governance and Nomination Committee member

Contents:

1.Date of occurrence of the change:2025/05/29

2.Name of the functional committees: Compensation Committee Corporate
Governance and Nomination Committee

3.Name of the previous position holder:

(1) WANG, KUO-CHENG

(2) HWANG, TSING-YUAN

(3) LIU, LEN-YU

4.Resume of the previous position holder:

WANG, KUO-CHENG-Independent Director, Audit and Risk Committee Member,
Remuneration Committee Convener, and Corporate Governance and Nomination
Committee Member, Hon Hai Precision Industry Co., Ltd.、Independent Director
and Audit Committee Chair, HannStar Board Corporation.、Independent Director,
Audit Committee Member and Remuneration Committee Member, Luo Li-Fen Holding
Co., Ltd.、Independent Director, Audit Committee Member and Remuneration
Committee Member, Apex Medical Corporation.

HWANG, TSING-YUAN-Independent Director, Audit and Risk Committee Convener,
Remuneration Committee Convener, and Corporate Governance and Nomination
Committee Convener, Hon Hai Precision Industry Co., Ltd.、Director, Taiwan
Institute of Economics Research、Executive Director, Chinese National
Association of Industry and Commerce、Director, Taipei Financial Center
Corporation、Vice Chairman, Third Wednesday Club、Chairman, The Tokyo Star
Bank, Limited (Japan)

LIU, LEN-YU-Independent Director, Audit and Risk Committee Member, and
Corporate Governance and Nomination Committee Member, Hon Hai Precision
Industry Co., Ltd.、Chief Attorney-at-Law,  L&Y Attorneys at
Law、Director, Taiwan Corporate Governance Association、Adjunct Professor,
National Chengchi University School of Law、Adjunct Professor, Department of
Law, National Taipei University、Visiting Professor, School of Law, Shih Hsin
University

5.Name of the new position holder:

(1) WANG, KUO-CHENG

(2) HWANG, TSING-YUAN

(3) LIU, LEN-YU

6.Resume of the new position holder:

WANG, KUO-CHENG-Independent Director, Audit and Risk Committee Member,
Remuneration Committee Convener, and Corporate Governance and Nomination
Committee Member, Hon Hai Precision Industry Co., Ltd.、Independent Director
and Audit Committee Chair, HannStar Board Corporation.、Independent Director,
Audit Committee Member and Remuneration Committee Member, Luo Li-Fen Holding
Co., Ltd.、Independent Director, Audit Committee Member and Remuneration
Committee Member, Apex Medical Corporation.

HWANG, TSING-YUAN-Independent Director, Audit and Risk Committee Convener,
Remuneration Committee Convener, and Corporate Governance and Nomination
Committee Convener, Hon Hai Precision Industry Co., Ltd.、Director, Taiwan
Institute of Economics Research、Executive Director, Chinese National
Association of Industry and Commerce、Director, Taipei Financial Center
Corporation、Vice Chairman, Third Wednesday Club、Chairman, The Tokyo Star
Bank, Limited (Japan)

LIU, LEN-YU-Independent Director, Audit and Risk Committee Member, and
Corporate Governance and Nomination Committee Member, Hon Hai Precision
Industry Co., Ltd.、Chief Attorney-at-Law,  L&Y Attorneys at
Law、Director, Taiwan Corporate Governance Association、Adjunct Professor,
National Chengchi University School of Law、Adjunct Professor, Department of
Law, National Taipei University、Visiting Professor, School of Law, Shih Hsin
University

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

8.Reason for the change: The Board of Directors resolved to appoint the 3rd
Corporate Governance and Nomination Committee member

9.Original term (from __________ to __________):2022/08/10~2025/06/30

10.Effective date of the new member:2025/05/29

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

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