Hon Hai Precision Industry : The Compnay's BOD resolved to Establish The Nominating Committee and Appoint Members of Nominating Committee

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Provided by: HON HAI PRECISION IND. CO., LTD.
SEQ_NO	6	Date of announcement	2022/03/16	Time of announcement	18:28:21
Subject	The Compnay's BOD resolved to Establish The Nominating Committee and Appoint Members of Nominating Committee
Date of events	2022/03/16	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/03/16 2.Name of the functional committees:Nominating Committe 3.Name of the previous position holder:NA 4.Resume of the previous position holder:NA 5.Name of the new position holder: (1)Mr.Liu, Young-Way (2)Mr.James Wang (3)Mr.Kung, Kuo-Chuan 6.Resume of the new position holder: (1)Mr.Liu,Young-Way:The Company's Chairman (2)Mr.James Wang:The Company's Independent Director (3)Mr.Kung, Kuo-Chuan:The Company's Independent Director 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:NA 9.Original term (from __________ to __________):NA 10.Effective date of the new member:2022/03/16~2022/06/30 11.Any other matters that need to be specified:None