REG - Hon Hai Prec.Ind.Co - The change of chief internal auditor

Hon Hai Precision Industry CoAnnouncement

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RNS Number : 8127W  Hon Hai Precision Industry Co Ld  16 March 2026

Subject: Announcement of the change of chief internal auditor

Contents:

1.Type of personnel changed (please enter: spokesperson, acting spokesperson,
important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting
officer, corporate governance officer, chief information security officer,
research and development officer, chief internal auditor, or designated and
non-designated representatives): chief internal auditor

2.Date of occurrence of the change:2026/03/16

3.Name, title, and resume of the previous position holder:

CHAO, HSIAO-HUEI, assistant vice president, chief internal auditor

4.Name, title, and resume of the new position holder:

LI, SHUN-PAO, vice president, chief internal auditor

5.Type of the change (please enter: "resignation", "position adjustment",
"retirement", death", "new replacement" or "dismissal"):position adjustment

6.Reason for the change: position adjustment

7.Effective date:2026/03/16

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

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