2317 Hon Hai Precision Industry Co., Ltd.
Key facts
- 2317 Hon Hai Precision Industry Co., Ltd.
- Hon Hai announces the resignation of independent director Huang Ching-Yuan from its functional committees due to his appointment to a position within an affiliated company.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Hon Hai announces the resignation of independent director Huang Ching-Yuan from its functional committees due to his appointment to a position within an affiliated company.
- Citation
- 2317 Hon Hai Precision Industry Co., Ltd. (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Hon Hai announces the resignation of independent director Huang Ching-Yuan from its functional committees due to his appointment to a position within an affiliated company.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 23:48 (14h 48m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 23:51 (2 min after Collected)
Announcement Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 19:00:20
Company Code: 2317
Company Name: Hon Hai
Subject: Announcement of Resignation of Independent Director from Functional Committees
Applicable Clause: Clause 6
Factual Date: June 26, 2026
Details:
1. Date of Change: June 26, 2026
2. Names of Functional Committees: Audit and Risk Committee, Compensation Committee, Corporate Governance and Nominating Committee
3. Name of Former Member: Huang Ching-Yuan
4. Former Member's Background: Independent Director of the Company
5. Name of New Member: Not Applicable
6. New Member's Background: Not Applicable
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): Resignation
8. Reason for Change: Resigned from functional committee roles due to assuming a position within an affiliated company of the Company.
9. Original Term (e.g., 05/29/2025 ~ 05/28/2028): May 29, 2025 ~ May 28, 2028
10. Effective Date of New Appointment: Not Applicable
11. Other Matters to be Disclosed: The Company received the resignation letter on June 26, 2026, effective immediately. The independent director has resigned from the functional committee positions under the Board of Directors, while continuing to serve as an independent director.
Statement Date: June 26, 2026
Statement Time: 19:00:20
Company Code: 2317
Company Name: Hon Hai
Subject: Announcement of Resignation of Independent Director from Functional Committees
Applicable Clause: Clause 6
Factual Date: June 26, 2026
Details:
1. Date of Change: June 26, 2026
2. Names of Functional Committees: Audit and Risk Committee, Compensation Committee, Corporate Governance and Nominating Committee
3. Name of Former Member: Huang Ching-Yuan
4. Former Member's Background: Independent Director of the Company
5. Name of New Member: Not Applicable
6. New Member's Background: Not Applicable
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): Resignation
8. Reason for Change: Resigned from functional committee roles due to assuming a position within an affiliated company of the Company.
9. Original Term (e.g., 05/29/2025 ~ 05/28/2028): May 29, 2025 ~ May 28, 2028
10. Effective Date of New Appointment: Not Applicable
11. Other Matters to be Disclosed: The Company received the resignation letter on June 26, 2026, effective immediately. The independent director has resigned from the functional committee positions under the Board of Directors, while continuing to serve as an independent director.
FAQ
Does Huang Ching-Yuan’s resignation mean he left the board?
No, he remains an independent director but has stepped down from committee roles.
Is there a governance risk from this change?
There is temporary risk, but it can be mitigated by timely appointment of new members.
What are Hon Hai’s governance features?
It maintains multiple functional committees with majority independent directors for transparency.