Subsidiary, FII list of newly-elected directors

Subject: Subsidiary, Foxconn Industrial Internet Co.,Ltd., announcement  list of newly-elected directors (Independent Directors)

Date of events:2020/07/10

Contents:

1.Date of occurrence of the change:2020/07/10

2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):

independent director, natural-person director and natural-person supervisor

3.Title, name and resume of the previous position holder:

Previous directors: Junqi Li, Wu,Huei-Fong, Hungmeng Cheng, Taiyu Chou

Previous independent director:Jian Xue, Zhongliang Sun

Previous supervisor:Louis Woo, Andrew Liou, Zhanwu Zhang

4.Title, name and resume of the new position holder:

Newly-elected director:Junqi Li, Hungmeng Cheng, Taiyu Chou,Davis Wang

Newly-elected independent director:Jian Xue, Zhongliang Sun

Newly-elected supervisor:Louis Woo, Andrew Liou, Zhanwu Zhang

5.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired

6.Reason for the change:The term for current directors and statutory

7.Original term (from __________ to __________):2017/07/10~2020/07/09

8.Effective date of the new appointment:2020/07/10

9.Any other matters that need to be specified:

Supervisor Zhanwu Zhang was elected as employee representative supervisor of the 2nd of the supervisory committee on June 23, 2020