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Hon Hai Precision Industry Co Ld's Board of Directors passed a resolution on 2026/05/06. This approved the release of Taichung Branch Manager Lee, Kuang-Yao, from non-competition restrictions, permitting engagement in business within or similar to the company's scope while serving as a managerial officer. The company stated this has no impact on its finance and business.
| Date | 29 May 2026 |
| Time | 11:13:15 |
| Category | Miscellaneous |
| ID | 2670G |
Subject: Announcement of the Company's BOD Approving the release of Managerial officers from Non-Competition Restrictions
Contents:
1.Date of the board of directors resolution:2026/05/06
2.Name and title of the managerial officer with permission to engage in competitive conduct:
Lee, Kuang-Yao Taichung Branch Manager
3.Items of competitive conduct in which the officer is permitted to engage:
Engage in business that are within or similar to the business scope
4.Period of permission to engage in the competitive conduct:
Within period serving as a managerial officer
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act): Approved by the Board of Directors
6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the managerial officer (if it is not the operator of a mainland China area enterprise, please enter "N/A" below):NA
7.Company name of the mainland China area enterprise and the officer's position in the enterprise: NA
8.Address of the mainland China area enterprise: NA
9.Operations of the mainland China area enterprise: NA
10.Impact on the company's finance and business: None
11.If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the investment and the officer's shareholding ratio: NA
12.Any other matters that need to be specified: None