Approved to change the date of 2021 AGM

Subject:Announcement for the board of Directors approved to change the date of 2021 Annual Shareholders' Meeting in accordance with the instructions announced by FSC

Contents:

1.Date of the board of directors' resolution:2021/07/06

2.Shareholders meeting date:2021/07/23

3.Shareholders meeting time:9:00 AM

4.Shareholders meeting location:2 Tzu-Yu St.,Tu-cheng Dist,New Taipei City

5.Cause for convening the meeting, please refer to material information published on:2021/03/30

6.Method of convening shareholders meeting (in person / in person or attendance by videoconferencing ):in person

7.Any other matters that need to be specified:

(1)The shareholders listed in the Stock transfer books of shareholders' meeting originally scheduled to be held on June 23,2021 have the right to attend the shareholders' meeting.

(2)According to the public notice No. 110362665 announced by the Financial Supervisory Commission of Taiwan on June 29,2021, the company will not send postcards or notify shareholders by mail.

(3)During the pandemic, in order to avoid the risk of crowding caused by the large number of people, please make more use of the official website live broadcast,Official website live web site:https://www.honhai.com/zh-tw/investor-relations/investor-relations-activities/video-list

or scan the QR code on the original meeting notice