Disclosure Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 16:51:29 Company Code: 6451 Company Name: Foxconn Interconnect Technology Limited Subject: Announcement of the Election of the Chairman by the Board of Directors

Applicable Clause: Clause 6 Event Date: June 26, 2026

Details: 1. Date of Board Resolution or Change: June 26, 2026 2. Position Category (Chairman or CEO): Chairman 3. Former Incumbent's Name: Shang-Yi Chiang 4. Former Incumbent's Background: - Representative of corporate director Foxconn (Far East) Limited - Corporate Director for Semiconductors, Hon Hai Precision Industry Co., Ltd. 5. New Appointee's Name: Shang-Yi Chiang 6. New Appointee's Background: - Representative of corporate director Foxconn (Far East) Limited - Corporate Director for Semiconductors, Hon Hai Precision Industry Co., Ltd. 7. Nature of Change (Resignation, Removal, Term Expiration, Position Adjustment, Severance, Retirement, Death, or New Appointment): Term Expiration 8. Reason for Change: The fifth board's term has concluded, and the sixth board has elected a new chairman. 9. Effective Date of New Appointment: June 26, 2026 10. Additional Notes (This material information also complies with Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act for publicly issued companies): None

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  • Source: PR Times
  • Category: 人事
  • Organizations: Foxconn (Far East) Limited