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  2. Share Prices
  3. Hon Hai Precsn Share Price
  4. Hon Hai Precsn Share Regulatory News
  5. Appoint the functional committees member

Pin to quick picksHon Hai Precsn Regulatory News (HHPD)

Hon Hai Precsn Information

Share Price Information for Hon Hai Precsn (HHPD)

London Stock Exchange
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Share Price: 9.46
Bid: 9.43
Ask: 9.46
Change: 0.22 (2.38%)
Spread: 0.03 (0.318%)
Open: 9.50
High: 9.50
Low: 9.43
Prev. Close: 9.24
HHPD Live PriceLast checked at -
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Appoint the functional committees member

31 Jan 2024 10:50

RNS Number : 5449B
Hon Hai Precision Industry Co Ld
31 January 2024
 

Subject:The Board of Directors resolved to appoint the Remuneration Committee member

Contents:

1.Date of occurrence of the change:2024/01/31

2.Name of the functional committees:Compensation Committee

3.Name of the previous position holder:Kuo, Tei-Wei

4.Resume of the previous position holder:Independent Director of the Company

5.Name of the new position holder:Chen, Yue-min

6.Resume of the new position holder:Independent Director of the Company

7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment

8.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

9.Original term (from __________ to __________):2022/08/10~2025/06/30

10.Effective date of the new member:2024/02/01

11.Any other matters that need to be specified:None

 

 

Subject:The Board of Directors resolved to appoint the Corporate Governance and Nomination Committee member

Contents:

1.Date of occurrence of the change:2024/01/31

2.Name of the functional committees:Corporate Governance and Nomination Committee

3.Name of the previous position holder:Kuo, Tei-Wei

4.Resume of the previous position holder:Independent Director of the Company

5.Name of the new position holder:Liu ,Len-yu

6.Resume of the new position holder:Independent Director of the Company

7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment

8.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

9.Original term (from __________ to __________):2022/08/10~2025/06/30

10.Effective date of the new member:2024/02/01

11.Any other matters that need to be specified:None

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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14th Mar 202410:27 amRNSFII announces 2022 Regular Shareholders' Meeting
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14th Mar 202410:11 amRNSNotice of AGM
14th Mar 202410:09 amRNSDividend Declaration
14th Mar 202410:02 amRNS2023 Financial report has been approved by the BOD
13th Mar 20249:40 amRNSSubsidiary obtaining shares and Fund
12th Mar 202410:25 amRNSAnnouncement of obtaining PRC Investment
5th Mar 20241:38 pmRNSSubsidiary FII announces Dismissal of CFO
5th Mar 20248:00 amRNSUn-Audited Monthly Sales Ended February 29, 2024
4th Mar 20249:50 amRNSSubsidiary obtaining Land & Building & equipment
4th Mar 20248:18 amRNSInvestor Conference on FY23 4Q Financial Results
1st Mar 20241:31 pmRNSSubsidiary obtaining shares
29th Feb 202410:42 amRNSSubsidiary engaging others to build on owned land
27th Feb 202411:06 amRNSSubsidiary, FII AMC MEXICO obtaining land
7th Feb 20249:52 amRNSSubsidiary CNT Singapore obtaining shares
6th Feb 20249:26 amRNSFHH for engaging others to build on owned land
5th Feb 20247:50 amRNSUn-Audited Monthly Sales Ended January 31, 2024
31st Jan 202410:55 amRNSSubsidiary engaging others to build on rented land
31st Jan 202410:50 amRNSAppoint the functional committees member
17th Jan 20249:59 amRNSSubsidiary FHH India obtaining shares
15th Jan 20249:45 amRNSInvestment Private Equity Fund and Shares
10th Jan 20249:51 amRNS113-1 Issue of Debt
10th Jan 20249:45 amRNSSubsidiary obtaining shares
5th Jan 20247:56 amRNSUn-Audited Monthly Sales Ended December 31, 2023
3rd Jan 202410:02 amRNSResignation of the Company's independent director
29th Dec 202310:09 amRNSSubsidiary its distribution of dividends
28th Dec 202310:19 amRNSSubsidiary obtaining shares
28th Dec 202310:05 amRNSSubsidiary disposal & obtaining of equipment
27th Dec 202310:03 amRNSFoxconn Singapore Pte. Ltd. obtaining shares
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14th Dec 202310:46 amRNSSupplementary Announcement of 2022/2/22
8th Dec 202310:11 amRNSSubsidiary obtaining shares
5th Dec 20239:44 amRNSBFIH obtaining Rising Stars Hi-Tech Shares
5th Dec 20238:05 amRNSUn-Audited Monthly Sales Ended November 30, 2023
1st Dec 20239:19 amRNSSubsidiary obtaining shares
27th Nov 202310:15 amRNSFHH for engaging others to build on owned land
27th Nov 202310:12 amRNSSubsidiary Foxconn SG obtaining FHH shares
21st Nov 20237:00 amRNS112-4 Issue of Debt
14th Nov 202310:19 amRNSFinancial report for FY 2023Q3
14th Nov 202310:15 amRNSObtaining subsidiary Shares
6th Nov 20237:00 amRNSUn-Audited Monthly Sales Ended October 31, 2023
3rd Nov 202310:01 amRNSFII hold 3rd Quarter of performance conference
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