Hon Hai Announces Resignation of Independent Director from Functional Committees

1. Date of Change: 2026/06/26 2. Name of Functional Committees: Audit and Risk Committee, Compensation Committee, Corporate Governance and Nominating Committee 3. Former Member: Huang Ching-Yuan 4. Former Member's Background: Independent Director of the Company 5. New Member: Not applicable 6. New Member's Background: Not applicable 7. Nature of Change (select from 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): Resignation 8. Reason for Change: Resigned from functional committee roles due to assuming duties at an affiliated company of the corporation. 9. Original Term (e.g., 2025/05/29 ~ 2028/05/28): 2025/05/29 ~ 2028/05/28 10. Effective Date of New Appointment: Not applicable 11. Additional Disclosures: The company received the resignation letter on June 26, 2026, with the resignation effective immediately on that date. The independent director has resigned not only from the board role but also concurrently from all functional committee positions under the board. Keyword: Material Information