FII announces the by-election director

Subject:Subsidiary, Foxconn Industrial Internet Co., Ltd., announces the by-election director

1.Date of occurrence of the change:2022/06/23

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:LAU CHOON KIAT

6.Resume of the new position holder:general manager of high-end precision mechanism product group (including smart phones and personal wear) of Foxconn Industrial Internet Co., Ltd., Chairman of high-end cloud decision-making Committee and Chairman of Smart Factory Decision-making Committee, Director of IPL International Limited and Director of Foxconn Precision International Limited.

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

8.Reason for the change:by-election director

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:2022/06/23

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:None