Exemption non-compete clause for directors

Subject: Exemption resolution over non-compete clause for directors at 2019 AGM

Date of events:2019/06/21

Contents:

1.Date of the shareholders' meeting resolution:2019/06/21

2.Name and title of the director with permission to engage in competitive conduct:

Lu, Fang-ming

Liu, Yang-wei

Hon Jin International Investment Co., Ltd. Representative:Li, Chieh

Hon Jin International Investment Co., Ltd. Representative:Lu, Sung-ching

Fulldream Information Co., Ltd. Representative:Tai, Cheng-wu

Wang, Kuo-cheng

3.Items of competitive conduct in which the director is permitted to engage:

Companies with similar business covered by company's target industries.

4.Period of permission to engage in the competitive conduct:

Within period of serving as director of Company.

5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):

Proposal Approved Upon Voting Result:

6,822,267,023 shares voted for the proposal,

(among them,4,612,480,302 shares voted via electronic transmission),

Accounting for 72.66% of the total number of shares to attend;

5,339,441 shares voted against the proposal,

(among them,4,756,271 shares voted via electronic transmission),Accounting

for 0.05% of the total number of shares to attend;

1,305,079 shares invalid votes against the proposal,(among them,0 shares

voted via electronic transmission);Accounting for 0.01% of the total number

of shares to attend;

2,560,208,312 shares abstention votes/no votes against the proposal,

(among them,2,541,979,572 shares voted via electronic transmission);

Accounting for 27.26% of the total number of shares to attend

6.If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter "not applicable" below):

Hon Jin International Investment Co., Ltd. Representative:Li, Chieh

7.Company name of the mainland China area enterprise and the director's position in the enterprise:

Vice Chairperson, Foxconn Industrial Internet Co., Ltd.

8.Address of the mainland China area enterprise:

2F, Building C1, Foxconn Technology Group Longhua Science Park, No.2

Donghuan 2nd

9.Business items of the mainland China area enterprise:

Industrial Internet Technology Research and Development;

Communication System Research and Development; Enterprise Management

Services; Import / Export of Electronic Products and Parts and Related

Supportingg Operations.