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Hon Hai Precision Industry Co Ld held its 2026 Annual General Meeting on May 29, 2026. Shareholders approved the distribution of 2025 earnings, including a NT$7.2 cash dividend, and the business report and financial statements. Additionally, amendments to the Company's "Procedures for Acquisition or Disposal of Assets" were approved, as was the proposal to lift non-competition restrictions on directors.
| Date | 29 May 2026 |
| Time | 11:07:31 |
| Category | AGMs and other meetings |
| ID | 2658G |
Subject:2026 Annual General Meeting Highlights
Contents:
1.Date of the shareholders meeting:2026/05/29
2.Important resolutions (1)Profit distribution/ deficit compensation:
To approve ratification the proposal for distribution of 2025 earnings. (Dividends NT$7.2 cash dividend)
3.Important resolutions (2)Amendments to the corporate charter: None
4.Important resolutions (3)Business report and financial statements: Approved
5.Important resolutions (4)Elections for board of directors and supervisors: Newly-elected directors: None
6.Important resolutions (5)Any other proposals:
(1)Amendment to the Company's "Procedures for Acquisition or Disposal of Assets"：Approved
(2)Proposed to lift the non-competition restrictions on directors：Approved
7.Any other matters that need to be specified: None