Hon Hai Precision Industry Co., Ltd. announced that Board of Directors resolved to appoint the 5th Term Remuneration Committee member. Name of the previous position holder: James Wang; Kuo, Tei-Wei; Kung, Kuo-Chuan. Resume of the previous position holder: James Wang-Independent Director and Audit Committee Chair, HannStar Board Corporation Independent Director, Audit and Remuneration Committee Member, Luo Lih Fen Holding Independent Director, Audit and Remuneration Committee Member, Apex Medical Corporation Remuneration Committee Member, E & E Recycling; Kuo, Tei-Wei-Distinguished Professor, Department of Computer Science and Information Engineering, Networking and Mutimedia and Electronic Engineering, National Taiwan University Chair Professor, Information Engineering, College of Engineering Director, and Senior Consultant to the President, City University of Hong Kong; Kung, Kuo-Chuan-Managing Partner, Nexus Point Advisors (HK) Limited.

Name of the new position holder: Hwang,Tsing-yuan; James Wang; Kuo, Tei-Wei. Resume of the new position holder: Hwang,Tsing-yuan-Chairman, Tokyo Star Bank (Japan) Director, Taipei Financial Center Corporation; James Wang-Independent Director and Audit Committee Chair, HannStar Board Corporation Independent Director, Audit and Remuneration Committee Member, Luo Lih Fen Holding Independent Director, Audit and Remuneration Committee Member, Apex Medical Corporation Remuneration Committee Member, E & E Recycling. Kuo, Tei-Wei-Distinguished Professor, Department of Computer Science and Information Engineering, Networking and Mutimediaand Electronic Engineering, National Taiwan University Chair Professor, Information Engineering, College of Engineering Director, and Senior Consultant to the President, City University of Hong Kong.

Effective date of the new member is August 10, 2022.