Subsidiary, FII announces EGM Highlights

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

Date of events:2020/07/10

Contents:

1.Date of the special shareholders meeting:2020/07/10

2.Important resolutions:

(1)elections of board of directors Non-Independent Director Elected director:

Junqi Li, Hungmeng Cheng, Taiyu Chou, Davis Wang

(2)elections of board of directors independent Director

Elected independent director: Jian Xue, Zhongliang Sun

(3)elections of board of supervisors Elected supervisors:

Louis Woo, Andrew Liou

(4)The Issuance of SUPER SHORT-TERM COMMERCIAL PAPER ("SCP"): Approved

(5)Proposals that meet the conditions for issuing corporate bonds: Approved

(6)The Issuance of Corporate Bonds: Approved

(7)About requesting the shareholders' meeting to authorize the board of the Issuance of Corporate Bonds: Approved

(8)Proposal to provide guarantee for financing of overseas subsidiaries:Approved

(9)amendments to the[Foxconn Industrial Internet Co., Ltd. Financial aid management system]: Approved

(10)amendments to the[Foxconn Industrial Internet Co., Ltd. Directors salaries system]: Approved