2317 Hon Hai: Announcement of Resignation of Corporate Director and Representative

Disclosure Date: 1150711 Statement Date: 1150710 Statement Time: 203007 Company Code: 2317 Company Name: Hon Hai Subject: Announcement of Resignation of Corporate Director and Representative Applicable Clause: Clause 6 Event Date: 1150710

Details: 1. Date of Change: 115/07/10 2. Category of Appointed or Changed Personnel: Corporate Director 3. Former Title and Name: Honying International Investment Co., Ltd. (Representative: Liu Yi-ru) 4. Former's Resume: Corporate director of the company 5. New Appointee's Title and Name: Not applicable 6. New Appointee's Resume: Not applicable 7. Nature of Change: Resignation 8. Reason for Change: Due to overall strategic planning, Honying International Investment Co., Ltd. has resigned from the directorship represented by Ms. Liu Yi-ru. 9. Number of Shares Held by New Appointee at Time of Election: Not applicable 10. Original Term: 114/05/29 ~ 117/05/28 11. Effective Date of New Appointment: Not applicable 12. Proportion of Director Changes Within Same Term: 2/9 13. Proportion of Independent Director Changes Within Same Term: 1/5 14. Proportion of Supervisor Changes Within Same Term: Not applicable 15. Is More Than One-Third of Directors Changed? No 16. Other Matters to be Clarified: Honying International Investment Co., Ltd. currently holds two director seats in the company. This resignation applies only to the aforementioned one seat, while the remaining seat will be retained, with the original corporate representative continuing in office.