FII Reports Member Changes to Four Board Committees
Original: 代重要子公司富士康工業互聯網股份有限公司公告戰略與可 持續發展委員會、提名委員會、薪酬與考核委員會及審計委員會 成員異動
Summary
Hon Hai Precision is filing on behalf of its major A-share listed subsidiary, Foxconn Industrial Internet Co., Ltd. (FII; SSE: 601138), to announce personnel changes across four board committees: the Strategy & Sustainable Development Committee, Nomination Committee, Remuneration & Assessment Committee, and Audit Committee. Simultaneous changes to multiple committees — including the Audit Committee — may signal broader shifts in FII's governance structure or senior leadership alignment, which investors in both Hon Hai and FII should monitor. Full body available on MOPS.
Full Translation
Hon Hai Precision Industry Co., Ltd. hereby announces, on behalf of its important subsidiary Foxconn Industrial Internet Co., Ltd. (FII), changes to the membership of the following four board-level committees: (1) the Strategy and Sustainable Development Committee (戰略與可持續發展委員會), (2) the Nomination Committee (提名委員會), (3) the Remuneration and Assessment Committee (薪酬與考核委員會), and (4) the Audit Committee (審計委員會). FII is a separately listed entity on the Shanghai Stock Exchange (SSE: 601138) and qualifies as a 'material subsidiary' under TWSE disclosure rules, obligating Hon Hai to relay this announcement to the Taiwan market. The concurrent reshuffling of all four key committees suggests a potentially significant governance reorganisation at the subsidiary level. [Body not available — subject line only. See MOPS for full announcement.]