Change of Director Representative

Subject: Change of Director Representative

Contents:

1.Date of occurrence of the change:2020/06/01

2.Name of juristic-person director/ supervisor:

FU CHU TECHNOLOGY CO., LTD.

3.Name and resume of the replaced person:

Tai, Cheng-wu (Chairman and CEO, Sharp Corporation.)

4.Name and resume of the replacement:

Dr. Christina Yee-ru Liu

Experiences：

Minister of Finance in Taiwan

Minister of Council for Economic Planning and Development

The 5th and 6th legislator in Taiwan

Member of Hong Kong Economic Development Commission

Chief Economic Advisor for China trust Financial Holding in Taiwan

Global Chief Economic Advisor for Daiwa Institute of Research in Tokyo

Board Member of Taiwan Fund listed in the NYSE

Board Member Taiwan Stock Exchange

Professor of Department of Finance and Graduate Institute of Finance, National Taiwan University

Long-term professor in many Universities internationally, including the City University of New York, the Australian National University, the Chinese University in Hong Kong, the Tsinghua University in Beijing, Nanjing University

Current Positions：

Managing director of Bellwether International Group in Hong Kong

Member of Global Council of Asia Society (USA)

Adjunct professor in Finance at the National Taiwan University

Senior Consultant of Chinese National Federation of Industries

Consultant of Taiwan Electrical and Electronic Manufacturers' Association

5.Reason for the change:

Hon Hai Technology Group (Foxconn) announced today that Dr. Christina

Yee-ru Liu will succeed Mr. Tai, Cheng-wu to serve as the Director Representative of FU CHU TECHNOLOGY CO., LTD. with immediate effect.

6.Original term (from __________ to __________):2019/07/01~2022/06/30

7.Effective date of the new appointment:2020/06/01