Subsidiary FII 2019 Regular Shareholders' Meeting

Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announces 2019 Regular Shareholders' Meeting

Date of events:2020/03/29

Contents:

1.Date of the board of directors resolution:2020/03/29

2.Date for convening the shareholders' meeting:2020/05/28

3.Location for convening the shareholders' meeting:

44F Integral Building, Shenzhen High-Tech Industrial Park P.R.C

4.Cause or subjects for convening the meeting (1)Report Items:

4.1 Foxconn Industrial Internet Co.,Ltd. Board of Directors report of 2019

4.2 Foxconn Industrial Internet Co.,Ltd. Board of Supervisors report of 2019

4.3 Foxconn Industrial Internet Co.,Ltd. annual report of 2019

4.4 Foxconn Industrial Internet Co.,Ltd. Financial final report of 2019

5.Cause or subjects for convening the meeting (2)Matters for Ratification: None

6.Cause or subjects for convening the meeting (3)Matters for Discussion:

6.1 Foxconn Industrial Internet Co.,Ltd. proposes distribution of profits of 2019

6.2 Foxconn Industrial Internet Co.,Ltd. Renewal firm accountancy firms of 2020

6.3 Foxconn Industrial Internet Co.,Ltd. Daily related transaction forecast of 2020

6.4 Repurchase cancellation part of restricted employee shares on and cancellation part of employee stock options

7.Cause or subjects for convening the meeting (4)Elections: None

8.Cause or subjects for convening the meeting (5)Other Proposals: None

9.Cause or subjects for convening the meeting (6)Extemporary Motions: None