Reporting the change of chairman of board

Subject :Reporting the change of chairman of board

Date of events:2019/06/21

1.Date of the board of directors resolution or date of occurrence of the change:2019/06/21

2.Type of personnel (chairman or general manager):chairman

3.Name and resume of the replaced personnel:

Gou, Tai-ming,Chairman, Hon Hai Precision Industry Co.,Ltd.

4.Name and resume of the new personnel:

Lu, Fang-ming,CEO of F&G Group, Hon Hai Precision Industry Co.,Ltd.

5.Type of the change (please enter: "resignation", "conge","tenure expired" ,"position adjustment", "dismissal", "retirement","death" or "new appointment" ):resignation

6.Reason for the change:Personal career planning

7.Effective date of the new appointment:2019/06/22

8.Any other matters that need to be specified:

The company received the resignation on June 21,2019, and the effective date was June 22,2019.Acting chairman of the term of office is June 22,2019~June 30,2019.