FII announces to hold EGM

Subject:Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces to hold Extraordinary General Meeting

Date of events:2020/06/22

Contents:

1.Date of the board of directors' resolution:2020/06/22

2.Special shareholders meeting date:2020/07/10

3.Special shareholders meeting location:

44F Integral Building, Shenzhen High-Tech Industrial Park P.R.C

4.Cause for convening the meeting(1)Reported matters:None

5.Cause for convening the meeting (2)Acknowledged matters:None

6.Cause for convening the meeting(3)Matters for Discussion:

(1)The Issuance of SUPER SHORT-TERM COMMERCIAL PAPER ("SCP")

(2)Proposals that meet the conditions for issuing corporate bonds.

(3)The Issuance of Corporate Bonds

(4)About requesting the shareholders' meeting to authorize the board of the Issuance of Corporate Bonds

(5)Proposal to provide guarantee for financing of overseas subsidiaries

(6)amendments to the《Foxconn Industrial Internet Co., Ltd. Financial aid management system》

(7)amendments to the《Foxconn Industrial Internet Co., Ltd. directors salaries system》

7.Cause for convening the meeting (4)Election matters:

(1)elections of board of directors Non-Independent Director

(2)elections of board of directors Independent Director

(3)elections of board of supervisors