Subsidiary, FII 2nd Remuneration Committee member

Subject: Subsidiary, Foxconn Industrial Internet Co.,Ltd., announcement of the 2nd Term Remuneration Committee member

Date of events:2020/07/10

Contents:

1.Date of occurrence of the change:2020/07/10

2.Name of the functional committees: Remuneration Committee

3.Name and resume of the previous position holder:

Zhongliang Sun, Jian Xue, Hungmeng Cheng

4.Name and resume of the new position holder:

Zhongliang Sun, Jian Xue, Hungmeng Cheng

5.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired

6.Reason for the change: term expired

7.Original term (from __________ to __________):2017/07/10~2020/07/09

8.Effective date of the new member:2020/07/10