Subsidiary, the BOD of FII approval Resolutions

No:1

Subject:The Board of Directors of subsidiary, Foxconn Industrial Internet Co., Ltd. Proposes distribution of profits

Contents:

1.Date of the board of directors resolution:2021/03/28

2.Type and monetary amount of dividend distribution:

2.1 Type amount of dividend distribution:cash dividends

2.2 Monetary amount of dividend distribution:RMB 2.5 (including tax) cash dividend per 10 shares

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

No:2

Subject:Subsidiary,Foxconn Industrial Internet Co., Ltd. approval of adjustments, changes and extensions of investment projects with some raised funds

Contents:

1.Date of the board of directors resolution for the change:2021/03/28

2.Reason for the change:

Because the original construction period of IPO raised capital investment project has expired, the company, in order to meet the development trend and technical innovation requirements of the industry, combined with the actual situation of project construction, from the perspective of prudent investment and reasonable use of funds, examines the raised investment projects one by one, adjusts the total investment or investment details of the project, and adjusts the project construction period in combination with the actual situation.

3.Content of each and every successive previously changed plan for raising of funds before and after change:

The net IPO raised fund of the company is RMB 26.716 billion, and it invests in the direction of intelligent manufacturing and industrial Internet. The adjustment is mainly in the aspect of new capacity and R&D center project construction, and the overall investment direction and total investment amount are unchanged.

4.Projected timetable for execution:

After the change, some projects will be completed two years later and some projects will be completed three years later.

5.Projected completion date:

The estimated completion time of the project after the change is December 2023.

6.Projected possible benefits:

Apply new technology of intelligent manufacturing, upgrade and transform, improve quality, improve efficiency and reduce costs, realize the optimization of existing resources allocation, and increase investment in innovation and development, and improve competitiveness in the industry.

7.Difference from original projected benefits:

There are individual differences with the expected benefit of the original raised investment project, and there is no difference in the whole.

8.Effect of the current change on shareholder equity:

This change is to continue to focus on the main business, and fine tune the plan based on the actual situation of the project implementation, which has no significant impact on the shareholders' equity.

9.Abstract of the original lead underwriter's appraisal opinion:

The former sponsor, China International Capital Corp believes that the adjustment, change and extension of this part of the raised investment project are the adjustments made by the company according to the external operating environment changes, the company's strategic development requirements and the objective needs of the implementation of the raised investment projects, which is conducive to the company to better ensure the smooth implementation and stable operation of the raised investment project, and meet the company and all shareholders The interests of the government. The adjustment, alteration and extension of the company's raised investment projects have been deliberated and approved by the board of directors and the board of supervisors of the company. The independent directors and the board of supervisors have issued clear consent opinions and will be submitted to the general meeting of shareholders of the company for deliberation. The matters have fulfilled the necessary deliberation procedures and conform to the relevant regulations on the management of raised funds of listed companies. Therefore, the sponsor underwriter has no objection to the change and extension of the project of the company.

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

No:3

Subject:Subsidiary, Foxconn Industrial Internet Co., Ltd., announces 2020 Regular Shareholders' Meeting

Contents:

1.Date of the board of directors resolution:2021/03/28

2.Date for convening the shareholders' meeting:2021/06/08

3.Location for convening the shareholders' meeting:

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

4.Cause or subjects for convening the meeting

  (1)Report Items:

4.1 Foxconn Industrial Internet Co.,Ltd. Board of Directors report of 2020

4.2 Foxconn Industrial Internet Co.,Ltd. Board of Supervisors report of 2020

4.3 Foxconn Industrial Internet Co.,Ltd. annual report of 2020

4.4 Foxconn Industrial Internet Co.,Ltd. Financial final report of 2020

5.Cause or subjects for convening the meeting

  (2)Matters for Ratification:None

6.Cause or subjects for convening the meeting

  (3)Matters for Discussion:

6.1 Foxconn Industrial Internet Co.,Ltd. proposes distribution of profits of 2020

6.2 Foxconn Industrial Internet Co.,Ltd.Daily related transaction forecast of 2021

6.3 Election of Mr. Yang Feifei as the supervisor of Foxconn Industrial Internet Co., Ltd.

7.Cause or subjects for convening the meeting

  (4)Elections:None

8.Cause or subjects for convening the meeting

  (5)Other Proposals:None

9.Cause or subjects for convening the meeting

  (6)Extemporary Motions:None

10.Book closure starting date:NA

11.Book closure ending date:NA

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