REG - Hon Hai Prec.Ind.Co - The BOD resolved to appoint Committee member

Hon Hai Precision Industry CoAnnouncement

10/08/2022 11:15

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RNS Number : 5714V  Hon Hai Precision Industry Co Ld  10 August 2022

No:1

Subject:The Board of Directors resolved to appoint the 5th Term Remuneration
Committee member

Contents:

1.Date of occurrence of the change:2022/08/10

2.Name of the functional committees:Compensation Committee

3.Name of the previous position holder:

(1)James Wang

(2)Kuo, Tei-Wei

(3)Kung, Kuo-Chuan

4.Resume of the previous position holder:

(1)James Wang-Independent Director and Audit Committee Chair, HannStar Board
Corporation.、Independent Director, Audit and Remuneration Committee
Member,Luo Lih Fen Holding、Independent Director, Audit and Remuneration
Committee Member, Apex Medical Corporation.、Remuneration Committee Member, E
& E Recycling

(2)Kuo, Tei-Wei-Distinguished Professor, Department of Computer Science and
Information Engineering, Networking and Mutimediaand Electronic Engineering,
National Taiwan University、Chair Professor, Information Engineering, College
of Engineering Director, and Senior Consultant to the President, City
University of Hong Kong

(3)Kung, Kuo-Chuan-Managing Partner, Nexus Point Advisors (HK) Limited.

5.Name of the new position holder:

(1)Hwang,Tsing-yuan

(2)James Wang

(3)Kuo, Tei-Wei

6.Resume of the new position holder:

(1)Hwang,Tsing-yuan-Chairman, Tokyo Star Bank (Japan)、Director, Taipei
Financial Center Corporation

(2)James Wang-Independent Director and Audit Committee Chair, HannStar Board
Corporation.、Independent Director, Audit and Remuneration Committee Member,
Luo Lih Fen Holding、Independent Director, Audit and Remuneration Committee
Member, Apex Medical Corporation.、Remuneration Committee Member, E & E
Recycling

(3)Kuo, Tei-Wei-Distinguished Professor, Department of Computer Science and
Information Engineering, Networking and Mutimediaand Electronic Engineering,
National Taiwan University、Chair Professor, Information Engineering, College
of Engineering Director, and Senior Consultant to the President, City
University of Hong Kong

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 5th
Term Remuneration Committee member

9.Original term (from __________ to __________):2019/07/01~2022/06/30

10.Effective date of the new member:2022/08/10

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

 

 

No:2

Subject:The Board of Directors resolved to appoint the second Nominating
committee members

Contents:

1.Date of occurrence of the change:2022/08/10

2.Name of the functional committees:Nominating Committe

3.Name of the previous position holder:

(1)Liu, Young-Way

(2)James Wang

(3)Kung, Kuo-Chuan

4.Resume of the previous position holder:

(1)Liu, Young-Way-CEO, Hon Hai Precision Industry Co.,
Ltd.、Chairman,Foxsemicon Integrated Technology Inc.、Chairman, Foxtron
Vehicle Technologies Co.,Ltd.、Director, Shanghai Ketai Century Technology
Co., Ltd.、Chairman,MIH Consortium、Director, Fu Tai International
Investment Limited

(2)James Wang-Independent Director and Audit Committee Chair, HannStar Board
Corporation.、Independent Director, Audit and Remuneration Committee Member,
Luo Lih Fen Holding、Independent Director, Audit and Remuneration Committee
Member, Apex Medical Corporation.、Remuneration Committee Member, E & E
Recycling

(3)Kung, Kuo-Chuan-Managing Partner, Nexus Point Advisors (HK) Limited.

5.Name of the new position holder:

(1)Hwang,Tsing-yuan

(2)James Wang

(3)Kuo, Tei-Wei

6.Resume of the new position holder:

(1)Hwang,Tsing-yuan-Chairman, Tokyo Star Bank (Japan)、Director, Taipei
Financial Center Corporation

(2)James Wang-Independent Director and Audit Committee Chair, HannStar Board
Corporation.、Independent Director, Audit and Remuneration Committee Member,
Luo Lih Fen Holding、Independent Director, Audit and Remuneration Committee
Member, Apex Medical Corporation.、Remuneration Committee Member, E & E
Recycling

(3)Kuo, Tei-Wei-Distinguished Professor, Department of Computer Science and
Information Engineering, Networking and Mutimediaand Electronic Engineering,
National Taiwan University、Chair Professor, Information Engineering, College
of Engineering Director, and Senior Consultant to the President, City
University of Hong Kong

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 second
Nominating committee members

9.Original term (from __________ to __________):2022/03/16~2022/06/30

10.Effective date of the new member:2022/08/10

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

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