Corporate Director and Its Designated Representative Resign from Board
Original: 公告本公司法人董事及代表人辭任
Summary
Hon Hai Precision announces the resignation of a corporate (institutional) director and the natural-person representative designated to exercise that directorship on its behalf. Changes to board composition — particularly the departure of an institutional shareholder's seat — can signal shifts in strategic alignment, cross-shareholding relationships, or ownership structure, all of which are material to investors. Full body available on MOPS.
Full Translation
Announcement of the resignation of the company's corporate director and its designated representative. Under Taiwan Company Act practice, a 'corporate director' (法人董事) is a legal-entity shareholder holding a board seat, which it exercises through a nominated natural-person representative (代表人). This filing discloses that both the institutional director and the individual acting as its representative have tendered their resignations, resulting in a vacancy on Hon Hai's board that will need to be filled in accordance with the company's articles of incorporation and applicable regulations. [Body not available — subject line only. See MOPS for full announcement.]