Subsidiary, FII announces Resignation of director

Subject:Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces Resignation of director

Date of events:2019/09/03

Contents:

1.Date of occurrence of the change:2019/09/03

2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):natural-person director

3.Title, name and resume of the replaced personnel:Vice chairman of board Jay Lee

4.Type of the change (please enter: "resignation", "discharge", "tenure

expired", "death" or "new appointment" ):resignation

5.Reason for the change:Career planning

6.Original term (from __________ to __________):2018/11/09~2020/07/09

7.Rate of turnover of directors of the same term:1/2

8.Rate of turnover of supervisor of the same term:0

9.Rate of turnover of independent director of the same term:0

10.Change in one-third or more of directors ("Yes" or "No"):Yes

11.Any other matters that need to be specified:

Tai-Yu Chou, the candidate of the director, will be elected by the Provisional Shareholders Meeting of Foxconn Industrial Internet Co., Ltd.