Subject: Announcement of the appointment of Chief Information Security Officer

Contents:

1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Chief Information Security Officer

2.Date of occurrence of the change:2022/11/10

3.Name, title, and resume of the previous position holder:NA

4.Name, title, and resume of the new position holder:

Wei-Bin Lee

CEO, Hon Hai Research Institute

Professor, Department of information Engineering and Computer Science, Feng Chia University、Chief Information Officer, Department of Information Technology, Taipei City Government、Chief Digital Officer, Taipei Fubon Bank、Director, Innovation and Technology Office, Fubon Financial Holding

5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):New replacement

6.Reason for the change: New replacement

7.Effective date:2022/11/10

8.Any other matters that need to be specified: None