Subsidiary, Foxconn Industrial Internet Co.,Ltd.,
announces Resignation of director
Date of events
2022/06/01
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/01
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:WANG-CHIEN-MIN
4.Resume of the previous position holder:
Independent Director of Ennoconn Corporation
5.Title and name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:personal-related factor
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2020/07/10~2023/07/09
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:1/6
13.Turnover rate of independent directors of the same term:0
14.Turnover rate of supervisors of the same term:0
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 resignation of Mr. WANG-CHIEN-MIN will take effect from the date
when the new director is elected by the general meeting of shareholders.
Before that, Mr. WANG-CHIEN-MIN will continue to perform his duties in
accordance with relevant laws and regulations and the articles of
association.
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Hon Hai Precision Industry Co. Ltd. published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 11:21:05 UTC.
Hon Hai Precision Industry Co Ltd is a Taiwan-based company mainly engaged in the provision of various connectors, housings, radiators, assembled products and related products related to the information industry, communication industry, automation equipment industry, optoelectronics industry, precision machinery industry, automotive industry, and consumer electronics industry, as well as the manufacture and sale of optical and network cable assembly and other products. The Company's products include smartphones, televisions, game consoles, servers, computers, tablets, connectors. The Company operates businesses in domestic and overseas markets.
HON HAI PRECISION INDUSTRY CO., LTD. 
