2317 Hon Hai: Key Subsidiary Foxconn Industrial Internet Announces Board Election of Chairman and Appointment of CEO

Announcement Date: July 8, 2026 Statement Date: July 7, 2026 Statement Time: 19:27:23 Company Code: 2317 Company Name: Hon Hai

Subject: Announcement by Foxconn Industrial Internet Co., Ltd., a significant subsidiary, regarding the board resolution on the election of Chairman and appointment of General Manager.

Applicable Clause: Clause 6 Event Date: July 7, 2026

Details: 1. Board resolution or change date: July 7, 2026 2. Position (Chairman or General Manager): Chairman and General Manager 3. Former incumbent's name: Zheng Hongmeng 4. Former incumbent's resume: Chairman and General Manager of the Third Board of Directors of Foxconn Industrial Internet Co., Ltd.; previously served as General Manager of FIT China Electronics (Shanghai) Co., Ltd. and FG Business Unit of Hon Hai Precision Industry Co., Ltd. 5. New appointee's name: Zheng Hongmeng 6. New appointee's resume: Chairman and General Manager of the Third Board of Directors of Foxconn Industrial Internet Co., Ltd.; previously served as General Manager of FIT China Electronics (Shanghai) Co., Ltd. and FG Business Unit of Hon Hai Precision Industry Co., Ltd. 7. Nature of change (e.g., resignation, dismissal, term expiration, job adjustment, severance, retirement, death, new appointment): Term expiration 8. Reason for change: Full board re-election due to term expiration 9. Effective date of new appointment: July 7, 2026 10. Other disclosures (if the subject is a publicly issued company, this material information also complies with Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or stock prices): None