Hon Hai Precision Board Approves Investment in Newly Established Corporate Venture Capital Fund

Date of Announcement: August 7, 2026 Date of Statement: August 6, 2026 Time of Statement: 18:24:30 Company Code: 2354 Company Name: Hon Hai Precision Main Point: The company's board of directors has approved investment in a newly established 'Corporate Venture Capital Fund'. Applicable Clause: Clause 20 Factual Date: August 6, 2026

Details: 1. Name and nature of the subject matter (if preferred shares, specify issuance conditions such as dividend rate): Newly established corporate venture capital fund (name to be determined)

2. Factual date: August 6, 2026 ~ August 6, 2026

3. Board approval date: August 6, 2026 (Republic Era Year 115)

4. Other approval dates: Not applicable

5. Transaction quantity, unit price, and total transaction amount: The subject is a limited partnership organization; therefore, transaction quantity and unit price do not apply. The total transaction amount shall not exceed $150 million USD.

6. Counterparty and their relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Newly established 'Corporate Venture Capital Fund', none

7. If the counterparty is a related party, state the reason for selection, previous owner, relationships among previous owner, company, and counterparty, transfer date, and transfer amount: Not applicable

8. If the ownership of the subject was held by a related party of the company within the past five years, disclose the acquisition and disposal date, price, and relationship with the company at the time: Not applicable

9. Matters related to debt disposal (including types of collateral attached to disposed debts; if any disposed debt is owed by a related party, disclose the name and book value of the debt): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (for deferred gains, provide explanation of recognition): Not applicable

11. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: To be executed according to the limited partnership agreement

12. Decision-making method for this transaction, reference basis for pricing, and decision-making body: Decision method and pricing reference basis: As stipulated in the limited partnership agreement Decision-making body: Board of Directors

13. Net asset value per share of the securities-issuing company acquired or disposed: Not applicable

14. Cumulative holdings (including this transaction) of the securities involved, amount, holding percentage, and restricted rights (e.g., pledge status) to date: Up to $150 million USD Rights restriction status: None

15. Proportion of securities investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Guidelines for Publicly Issued Companies' relative to total assets and equity attributable to parent owners in the most recent financial statements, and the amount of working capital in the most recent financial statements: Percentage of total assets: 11.74% Percentage of equity: 15.26% Working capital: NT$ -9,056,545 thousand

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of the acquisition or disposal: To explore investment opportunities in the United States to acquire key technologies and expand business operations

18. Opinions of dissenting directors regarding this transaction: None

19. Whether this transaction is a related-party transaction: No

20. Date of auditor acknowledgment or audit committee approval: August 6, 2026 (Republic Era Year 115)

21. Whether the accountant issued an adverse opinion: Not applicable

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant license number: Not applicable

25. Whether this involves a change in business model: No

26. Explanation of business model change: Not applicable

27. Transaction status with the counterparty in the past year and expected in the next year: Not applicable

28. Source of funds: Internal funds

29. Previous date of material information disclosure on the same event: Not applicable

30. Other explanatory matters: None