Subsidiary, FII list of elected directors

Subject:Subsidiary, Foxconn Industrial Internet Co., Ltd., announces list of elected directors

Date of events:2019/11/08

Contents:

1.Date of occurrence of the change:2019/11/08

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:Jay Lee

4.Title, name and resume of the new personnel:Tai-Yu Chou

5.Type of the change (please enter: "resignation", "discharge", "tenure expired", "death" or "new appointment" ):New appointment

6.Reason for the change:Re-elect

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

8.Effective date of the new appointment:2019/11/08

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

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

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

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