2317 Hon Hai Announces Resignation of Independent Director

Disclosure Date: June 27, 2027
Statement Date: June 26, 2026
Statement Time: 19:00:05
Company Code: 2317
Company Name: Hon Hai
Subject: Announcement of Resignation of Independent Director
Applicable Clause: Clause 6
Event Date: June 26, 2026

Details:
1. Date of Change: June 26, 2026
2. Category of Personnel Affected (Legal Person Director, Legal Person Supervisor, Independent Director, Individual Director, or Individual Supervisor): Independent Director
3. Former Position and Name: Huang Ching-Yuan, Independent Director
4. Former Director's Background: Independent Director of the Company
5. New Director's Position and Name: Not Applicable
6. New Director's Background: Not Applicable
7. Nature of Change (Please select from 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): Resignation
8. Reason for Change: Resigned from the position of Independent Director due to assuming a role within a related company of the firm.
9. Shareholding of New Director at Time of Appointment: Not Applicable
10. Original Term (e.g., 05/29/2025 ~ 05/28/2028): 05/29/2025 ~ 05/28/2028
11. Effective Date of New Appointment: Not Applicable
12. Proportion of Board Director Changes During Same Term: 1/9
13. Proportion of Independent Director Changes During Same Term: 1/5
14. Proportion of Supervisor Changes During Same Term: Not Applicable
15. Is the Change Involving One-Third or More of Directors? (Yes or No): No
16. Additional Remarks (If the subject is a publicly listed company, this material information also meets Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): The company received the resignation letter on June 26, 2026, effective immediately. The independent director has resigned from all functional committee positions under the Board of Directors concurrently.