Subject :Reporting the change of chairman of board
Date of events:2019/06/21
1.Date of the board of directors resolution or date of occurrence of the change:2019/06/21
2.Type of personnel (chairman or general manager):chairman
3.Name and resume of the replaced personnel:
Gou, Tai-ming,Chairman, Hon Hai Precision Industry Co.,Ltd.
4.Name and resume of the new personnel:
Lu, Fang-ming,CEO of F&G Group, Hon Hai Precision Industry Co.,Ltd.
5.Type of the change (please enter: "resignation", "conge","tenure expired" ,"position adjustment", "dismissal", "retirement","death" or "new appointment" ):resignation
6.Reason for the change:Personal career planning
7.Effective date of the new appointment:2019/06/22
8.Any other matters that need to be specified:
The company received the resignation on June 21,2019, and the effective date was June 22,2019.Acting chairman of the term of office is June 22,2019~June 30,2019.
