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Hon Hai Precision Industry Co Ld shareholders, at their 2026 Annual General Meeting on May 29, 2026, approved a proposal to lift non-competition restrictions for directors CHANG, CHING-RAY, Dr. Christina Yee-ru Liu, and Hsu, Tzu-Mei. The proposal passed with 82.43% of attending shares voting in favour, allowing the named directors to engage in competitive conduct for the period of their directorship.
| Date | 29 May 2026 |
| Time | 11:10:50 |
| Category | AGMs and other meetings |
| ID | 2663G |
Subject: To approve the lifting of director of non-competition restrictions at 2026 AGM
Contents:
1.Date of the shareholders meeting resolution:2026/05/29
2.Name and title of the director with permission to engage in competitive conduct:
CHANG, CHING-RAY Director
Dr. Christina Yee-ru Liu Director
Hsu, Tzu-Mei Independent Director
3.Items of competitive conduct in which the director is permitted to engage:
Companies with similar business covered by company's target industries.
4.Period of permission to engage in the competitive conduct:
Within period of serving as director of Company.
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):
Proposal Approved Upon Voting Result:7,153,867,562shares approval votes for the proposal,(among them,5,364,299,517 shares voted via electronic transmission),Accounting for 82.43% of the total number of shares to attend;25,098,203 shares disapproval votes for the proposal,(among them, 25,098,203 shares voted via electronic transmission),Accounting for 0.28% of the total number of shares to attend;148,326 shares invalid votes for the proposal,(among them, 0 shares voted via electronic transmission);Accounting for 0.00% of the total number of shares to attend1,499,504,481 shares abstention votes/no votes for the proposal,(among them, 1,492,430,952 shares voted via electronic transmission);
Accounting for 17.27% of the total number of shares to attend
6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter "N/A" below):N/A
7.Company name of the mainland China area enterprise and the director's position in the enterprise: N/A
8.Address of the mainland China area enterprise: N/A
9.Operations of the mainland China area enterprise: N/A
10.Impact on the company's finance and business: None
11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio: N/A
12.Any other matters that need to be specified: None