FII announces Resignation of director

Subject:Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces Resignation of director

Contents:

1.Date of occurrence of the change:2022/06/01

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

3.Title and name of the previous position holder:WANG-CHIEN-MIN

4.Resume of the previous position holder:Independent Director of Ennoconn Corporation

5.Title and name of the new position holder:NA

6.Resume of the new position holder:NA

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

8.Reason for the change:personal-related factor

9.Number of shares held by the new position holder when elected:NA

10.Original term (from __________ to __________):2020/07/10~2023/07/09

11.Effective date of the new appointment:NA

12.Turnover rate of directors of the same term:1/6

13.Turnover rate of independent directors of the same term:0

14.Turnover rate of supervisors of the same term:0

15.Change in one-third or more of directors (Please enter "Yes" or"No"):No

16.Any other matters that need to be specified:

The resignation of Mr. WANG-CHIEN-MIN will take effect from the date when the new director is elected by the general meeting of shareholders.

Before that, Mr. WANG-CHIEN-MIN will continue to perform his duties in accordance with relevant laws and regulations and the articles of association.