FII Annual Shareholders' Meeting Highlights

Subject:Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces Annual Shareholders' Meeting Highlights

Date of events:2020/05/28

Contents:

1.Date of the shareholders' meeting:2020/05/28

2.Important resolutions (1)profit distribution/deficit compensation:

cash dividend of RMB 2 per 10 share(including tax)

3.Important resolutions (2)amendments of the corporate charter:None

4.Important resolutions (3)business report and financial statements:Approved

5.Important resolutions (4)elections of board of directors and supervisors:None

6.Important resolutions (5)other proposals:

6.1 Foxconn Industrial Internet Co.,Ltd. Board of Directors report of 2019 :Approved

6.2 Foxconn Industrial Internet Co.,Ltd. Board of Supervisors report of 2019 :Approved

6.3 Foxconn Industrial Internet Co.,Ltd. Yearly Report of 2019 :Approved

6.4 Foxconn Industrial Internet Co.,Ltd. Renewal firm accountancy firms of 2020 :Approved

6.5 Foxconn Industrial Internet Co.,Ltd. Daily related transaction forecast of 2020 :Approved

6.6 Repurchase cancellation part of restricted employee shareson and cancellation part of employee stock options :Approved

6.7 About the company 2019 Repurchase cancellation part of restricted employee shareson and cancellation part of employee stock options :Approved

6.8 About requesting the shareholders' meeting to authorize the board of directors to handle 2019 Repurchase cancellation part of restricted employee shareson and cancellation part of employee stock options :Approved

7.Any other matters that need to be specified:None