Board Appoints Members of Corporate Governance and Nomination Committee
Original: 公告本公司董事會委任公司治理暨提名委員會委員
Summary
Hon Hai Precision's Board of Directors has appointed members to the Corporate Governance and Nomination Committee. This committee oversees board composition, director candidate nominations, and corporate governance practices. Full body available on MOPS.
Full Translation
Announcement: The Company's Board of Directors Has Appointed Members of the Corporate Governance and Nomination Committee. The Corporate Governance and Nomination Committee is a functional committee established under the Board, responsible for reviewing board member qualifications, proposing director and senior executive nominations, and overseeing the Company's overall corporate governance framework. The appointment of committee members is a statutory disclosure obligation under Taiwan's Corporate Governance Best-Practice Principles and relevant FSC regulations. Investor relevance: committee composition influences board renewal cycles, independence standards, and governance quality ratings. [Body not available — subject line only. See MOPS for full announcement.]