2317 Hon Hai Precision Industry Co., Ltd.

Announcement Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 19:00:20 Company Code: 2317 Company Name: Hon Hai Subject: Announcement of Resignation of Independent Director from Functional Committees Applicable Clause: Clause 6 Factual Date: June 26, 2026

Details: 1. Date of Change: June 26, 2026 2. Names of Functional Committees: Audit and Risk Committee, Compensation Committee, Corporate Governance and Nominating Committee 3. Name of Former Member: Huang Ching-Yuan 4. Former Member's Background: Independent Director of the Company 5. Name of New Member: Not Applicable 6. New Member's Background: Not Applicable 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Resigned from functional committee roles due to assuming a position within an affiliated company of the Company. 9. Original Term (e.g., 05/29/2025 ~ 05/28/2028): May 29, 2025 ~ May 28, 2028 10. Effective Date of New Appointment: Not Applicable 11. Other Matters to be Disclosed: The Company received the resignation letter on June 26, 2026, effective immediately. The independent director has resigned from the functional committee positions under the Board of Directors, while continuing to serve as an independent director.