Hon Hai Precsn Regulatory News (HHPD)

No:1

Subject:2021 Annual General Meeting Highlights

Contents:

1.Date of the shareholders meeting:2021/07/23

2.Important resolutions (1)Profit distribution/ deficit compensation:

To approve ratification the proposal for distribution of 2020 earnings.(Dividends NT$4 cash dividend)

3.Important resolutions (2)Amendments to the corporate charter:None

4.Important resolutions (3)Business report and financial statements:Approved

5.Important resolutions (4)Elections for board of directors and supervisors:None

6.Important resolutions (5)Any other proposals:

To approve the lifting of director of non-competition restrictions:Approved

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

No:2

Subject:To approve the lifting of director of non-competition restrictions at 2021 AGM

Contents:

1.Date of the shareholders meeting resolution:2021/07/23

2.Name and title of the director with permission to engage in competitive conduct:

Liu, Young-Way Chairperson

3.Items of competitive conduct in which the director is permitted to engage:

Companies with similar business covered by company's target industries.

4.Period of permission to engage in the competitive conduct:

Within period of serving as director of Company.

5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):

Proposal Approved Upon Voting Result:

7,306,404,163 shares voted for the proposal, (among them,6,394,981,848 shares voted via electronic transmission),Accounting for 77.21% of the total number of shares to attend;

6,562,564 shares voted against the proposal, (among them, 6,562,564 shares voted via electronic transmission),Accounting for 0.06% of the total number of shares to attend;

0 shares invalid votes against the proposal,(among them, 0 shares voted via electronic ransmission);Accounting for 0.00% of the total number of shares to attend;

2,148,913,661shares abstention votes/no votes against the proposal, (among them, 2,147,924,689 shares voted via electronic transmission); Accounting for 22.71% of the total number of shares to attend 

6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter"N/A" below):N/A

7.Company name of the mainland China area enterprise and the director's position in the enterprise:N/A

8.Address of the mainland China area enterprise:N/A

9.Operations of the mainland China area enterprise:N/A

10.Impact on the company's finance and business:None

11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:N/A

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