31 Jan 2024 10:50
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
Hon Hai Precsn (HHPD)