FII add proposals to the Shareholders' Meeting

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

To which item it meets--article 4 paragraph xx:17

Date of events:2021/05/28

Contents:

1.Date of the board of directors' resolution: NA

2.Shareholders meeting date:2021/06/08

3.Shareholders meeting location:

44F Integral Building, Shenzhen High-Tech Industrial Park P.R.C 4.Cause or subjects for convening the meeting

4.Cause for convening the meeting (1)Reported matters:

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 for convening the meeting (2)Acknowledged matters:None

6.Cause 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 forecastof 2021

6.3 Proposal on the adjustment, modification and extension of investment projects with raised funds

6.4 Proposal on re employment of accounting firm of Foxconn industrial  Internet Co., Ltd. in 2021 (New)

6.5 Proposal on the company providing guarantee for the financing of overseas wholly-owned subsidiaries (New)

6.6 Proposal on general authorization of the company issuing debt financing instruments of overseas companies (New)

6.7 Proposal on the company purchasing liability insurance for directors, supervisors and senior managers (New)

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

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