FII general authorization issue off shore debt

Subject: Announcement of subsidiary Foxconn Industrial Internet Co., Ltd. convening the board of directors about the general authorization of the company to issue off shore debt financing instruments

Date of events: 2021/05/28

Contents:

1.Date of occurrence of the event: 2021/05/28

2.Company name: Foxconn Industrial Internet Co., Ltd.

3.Relationship to the Company (please enter "head office" or "subsidiaries"):

subsidiaries

4.Reciprocal shareholding ratios: 84.04%

5.Cause of occurrence:

Foxconn Industrial Internet Co., Ld. plans to establish a Medium-Term Note issuance program with an aggregate principal amount of up to USD2 billion (or its equivalent in other currencies). Under the Program, Company may from time to time issue the offshore debt financing instrument, denominated in USD, CNH or other foreign currencies.

6.Any other matters that need to be specified:

This proposal still needs to be submitted to the company shareholders' meeting for approval.