Hon Hai Precision Industry Co., Ltd. announced the resignation of Kuo, Tei-Wei, Independent Director of the Company, as member Remuneration Committee and Corporate Governance and Nomination Committee member and appointment of Chen, Yue-min, Independent Director of the Company, as member Remuneration Committee, Effective date of the new member is February 1, 2024. The company appointed Liu,Len-yu, Independent Director of the Company, as Corporate Governance and Nomination Committee member. Reason for the change: Independent Director Kuo,Tei-Wei resigned from his position as independent director and functional committee.

The Board of Directors resolved to appoint the Remuneration Committee member. Reason for the change: Independent Director Kuo,Tei-Wei resigned from his position as independent director and functional committee. The Board of Directors resolved to appoint the Corporate Governance and Nomination Committee member, The Effective date of the new member is February 1, 2024.