Hon Hai (2317) Announces Board Resolution for In-Kind Capital Reduction at Important Subsidiary Foxconn (Far East) Limited - Cayman

Reporting Date: May 22, 2026 Announcement Date: May 21, 2026 Announcement Time: 17:35:32 Company Code: 2317 Company Name: Hon Hai Subject: Announcement on behalf of important subsidiary Foxconn (Far East) Limited - Cayman regarding the board's resolution for in-kind capital reduction. Compliance Clause: Article 11 Date of Event: May 21, 2026 Explanation: 1. Date of board resolution: May 21, 2026 2. Reason for capital reduction: In-kind capital reduction to repay share capital 3. Capital reduction amount: 11,592,662 USD 4. Shares to be eliminated: 11,592,662 shares 5. Capital reduction ratio: 0.22% 6. Paid-in capital after reduction: 5,163,398,120 USD 7. Scheduled date of shareholders' meeting: May 21, 2026 8. Expected number of listed ordinary shares after the new shares are listed: Not applicable 9. Expected ratio of listed ordinary shares to issued ordinary shares after reduction: Not applicable 10. If the number of listed ordinary shares is less than 60 million and less than 25%, please explain measures for low equity liquidity: Not applicable 11. Base date for capital reduction: Not applicable 12. Other information: None