Mainland investment Structure Modification

Subject:Mainland investment Structure Modification

Contents:

1.Date of occurrence of the event:2019/11/13

2.Method of the present increase (decrease) in investment:

Based on the share swap mechanism to adjust investment

structure in Mainland China as followings:

Via the third place Cayman Island subsidiary FOXCONN (FAR EAST) LIMITED, the Company re-invests into Hong Kong subsidiary FOXCONN (FAR EAST) LIMITE, and re-invests into Cayman Island subsidiary POLIGHT HOLDING LIMITED, and then re-invests into BVI subsidiary FULLERTAIN INFORMATION TECHNOLOGIES LIMITED and then re-invests into Mainland China investment businesses Triple Win Technology (ShenZhen) Co. Ltd.

3.Company name of the invested mainland Chinese company:

Triple Win Technology (ShenZhen) Co. Ltd.

4.Paid-in capital of said invested mainland Chinese company:

USD43,000,000

5.Main business items of said invested mainland Chinese

company:Manufacturing, development and sales of camera modules

6.Amount of actual investment to date in said invested mainland Chinese company:USD43,000,000

7.The manner of deciding on this transaction, the reference basis for the decision on price and the decision-making department:Board of Directors

8.Concrete purpose of the acquisition or disposal:Mainland investment Structure Modification

9.Total amount of mainland China area investment (including the present investment) approved by the Investment Commission to date:USD11,744,019,426.62

10.Ratio of the total amount of investment (including the present investment) in the mainland China area approved by the Investment Commission to date to the paid-in capital on the financial statement for the most recent period:260.07%

11.Ratio of the total amount of investment (including the present investment) in the mainland China area approved by the Investment Commission to date to the total assets on the financial statement for the most recent period:11.69%

12.Ratio of the total amount of investment (including the present investment) in the mainland China area approved by the Investment Commission to date to the shareholders' equity on the financial statement for the most recent period:29.88%

13.Total amount of actual investment in the mainland China area to date:USD10,606,656,342.67

14.Ratio of the total amount of actual investment in the mainland China area to date to the paid-in capital on the financial statement for the most recent period:234.89%

15.Ratio of the total amount of actual investment in the mainland China area to date to the total assets on the financial statement for the most recent period:10.56%

16.Ratio of the total amount of actual investment in the mainland China area to date to the shareholders' equity on the financial statement for the most recent period:26.99%

17.Amount of recognized profits and losses on investment in the mainland China area for the most recent three fiscal years:

2016: NT$ 135,546,383,000;

2017: NT$ 63,448,344,000;

2018: NT$ 114,769,307,000