To approve the lifting of director of
non-competition restrictions at 2022 AGM
Date of events
2022/05/31
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/31
2.Name and title of the director with permission to engage in competitive
conduct:
Directors Liu, Young-Way
Independent Directors Wang, Kuo-cheng
3.Items of competitive conduct in which the director is permitted to engage:
Companies with similar business covered by company's target industries.
4.Period of permission to engage in the competitive conduct:
Within period of serving as director of Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Proposal Approved Upon Voting Result:
7,228,040,722 shares approval votes for the proposal,
(among them,5,659,170,392shares voted via electronic transmission),
Accounting for 78.95% of the total number of shares to attend;
18,200,951 shares disapproval votes for the proposal,
(among them,18,200,951 shares voted via electronic transmission),Accounting
for 0.19% of the total number of shares to attend;
279,150 shares invalid votes for the proposal,
(among them,0 shares voted via electronic transmission);
Accounting for 0.00% of the total number of shares to attend
1,907,974,288 shares abstention votes/no votes for the proposal,
(among them,1,906,283,514 shares voted via electronic transmission);
Accounting for 20.84 % of the total number of shares to attend
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None
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Hon Hai Precision Industry Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 10:09:02 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. 
