Subsidiary, FII announces EGM Highlights

Subject:Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces Extraordinary General Meeting Highlights

Date of events:2019/03/20

Contents:

1.Date of the special shareholders' meeting:2019/03/20

2.Important resolutions:

(1)Proposal of "Foxconn Industrial Internet Co.,Ltd. Stock option and restricted stock incentive plan in 2019 (revised draft)":Approved

(2)Proposal of "Foxconn Industrial Internet Co.,Ltd. Stock option and restricted stock incentive plan in 2019 implementation of a Assessment management methodology":Approved

(3)Recommend to the EGM toauthorize the BOD to Stock option and restricted stock incentive plan in 2019:Approved

3.Any other matters that need to be specified:None