FII convening the BOD about the Issuance of "SCP"

Subject:Anoucement of subsidiary Foxconn Industrial Internet Co., Ltd.("FII") convening the board of directors about the Issuance of "SCP"

Date of events:2020/06/22

Contents:

1.Date of the board of directors resolution:2020/06/22

2.Name 【__nth issue of (secured, unsecured) corporate bonds of ___ Co.】:

SUPER SHORT-TERM COMMERCIAL PAPER

3.Total amount of the issue:Not exceed RMB 3 billions (including 3 billions)

4.Face value:To be determined

5.Issue price:To be determined

6.Issue period:

To be determined. According to actual demand, SCP will be issued once or in installments within the validity period registered in National Association of Financial Market Institutional Investors , and the tenor of each SCP will not exceed 270 days (including 270 days).

7.Issue coupon/interest rate:

To be determined; The issuer and the lead underwriter will cofer about the coupon Rate according to the condition of Inter-bank Bond Market, and the result will be registered in bookbuilding.

8.Use of the funds raised by the offering and utilization plan:

The proceeds from the issuance of the SCP will be used to supplement working capital,replace outstanding debt , repay financial institution loans, and other uses approved by National Association of Financial Market Institutional Investors.

9.Underwriting method:To be determined

10.Trustees for the bonds:To be determined

11.Underwriter or distributing agent institution:To be determined

12.Guarantor(s) for the issue:NA

13.Institution serving as agent for payment of the principal and interest:

To be determined

14.Any other matters that need to be specified:

This proposal of issuance of SCP still needs to be submitted to FII shareholders' meeting for approval. After approved by FII shareholders' meeting, it will continue to be valid within the validity period of the registration and the tenor of SCP.