8th Jun 2021 13:12
Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announces the by-election supervisor.
Contents:
1.Date of occurrence of the change:2021/06/08
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):natural-person supervisor
3.Title, name and resume of the previous position holder: Mr. Andrew Liou
4.Title, name and resume of the new position holder: Mr. Yang Feifei
5.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment
6.Reason for the change: The by-election supervisor
7.Number of shares held by the new position holder when elected:0
8.Original term (from __________ to __________):2020/07/10~2023/07/09
9.Effective date of the new appointment:2021/06/08
10.Turnover rate of directors of the same term:0
11.Turnover rate of independent directors of the same term:0
12.Turnover rate of supervisors of the same term:1/3
13.Change in one-third or more of directors (Please enter "Yes" or "No"):No
14.Any other matters that need to be specified: None
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