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FII Employee Directors Election

Today 11:29

RNS Number : 3324I
Hon Hai Precision Industry Co Ld
15 June 2026
 

Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., it is Election of Employee Representative Directors at the Employee Representative Congress

Date of events:2026/06/15

Contents:

1.Date of occurrence of the change:2026/06/15

2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):natural-person director

3.Title and name of the previous position holder: None

4.Resume of the previous position holder: None

5.Title and name of the new position holder: LIN,HUAN-RU

6.Resume of the new position holder:

Deputy General Manager of Marketing Business, High-end Precision Structural Components Product Group (including Smartphones & Personal Wearables), Foxconn Industrial Internet Co., Ltd.

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

8.Reason for the change: new appointment

9.Number of shares held by the new position holder when elected:106,676 shares

10.Original term (from __________ to __________):NA

11.Effective date of the new appointment:

Shall take effect upon the election of the 4th Board of Directors at the general meeting of shareholders of Foxconn Industrial Internet Co., Ltd.

12.Turnover rate of directors of the same term: NA

13.Turnover rate of independent directors of the same term: NA

14.Turnover rate of supervisors of the same term: NA

15.Change in one-third or more of directors (Please enter "Yes" or "No"):No

16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):None

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