The Company's list of newly-elected directors

Subject: The Company's list of newly-elected directors (Independent Directors)

To which item it meets--article 4 paragraph xx:6

Date of events:2016/06/22

Contents:

1.Date of occurrence of the change:2016/06/22

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

3.Title, name and resume of the replaced personnel:

Elected Directors:

Gou, Tai-ming

Hon Jin International Investment Co., Ltd. Representative:

Lu, Fang-ming

Hon Chiao International Investment Co., Ltd. Representative:

Tai, Jeng-wu

Chien,Yi-bin

Huang, Qing-yuan

Elected Independent Directors

Wu Yu-Chi

Liu Cheng-Yu

Elected Supervisor:

Wan Jui-hsia

Fu-Rui International Investment Co., Ltd. Representative:

Cho, Min-Chi

4.Title, name and resume of the new personnel:

Newly-elected Directors:

(1)Gou, Tai-ming-Chairman and President of Hon Hai Precision Industry Co., Ltd.

Hon Jin International Investment Co., Ltd. Representative:

(2)Lu, Fang-ming-Director and General Manager of Business Group of Hon Hai Precision Industry Co., Ltd.

(3)Hon Chiao International Investment Co., Ltd. Representative: Tai,Jeng-wu-Director and General Manager of Business Group of Hon Hai Precision Industry Co., Ltd.

(4)Hon Chiao International Investment Co., Ltd. Representative: Chen, Jen-gwo-President of FLNet International e-Commerce Co., Ltd.

(5)Huang, Qing-yuan-Director of Hon Hai Precision Industry Co., Ltd. Sung, Hsueh-jen-Independent Director of Taiwan Mobile

Independent Directors:

(1)Chan, Chi-shean-Chairman of Adimmune Corporation

(2)Lee, Kai-fu-Chairman and CEO of Innovation Works

(3)Fu, Li-chen-Distinguished Professorship from National Taiwan University;

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

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

6.Reason for the change:The term for current directors and statutory

7.Number of shares held by the new personnel at the time of

appointment:

Newly-elected Directors:

(1)Gou, Tai-ming:1,973,952,862shares

(2)Hon Jin International Investment Co., Ltd. Representative: Lu, Fang-ming:1,685,317 shares

(3)Hon Chiao International Investment Co., Ltd. Representative: Tai, Jeng-wu:24,135,854 shares

(4)Hon Chiao International Investment Co., Ltd. Representative: Chen, Jen-gwo:24,135,854 shares

(5)Huang, Qing-yuan:0 shares

(6)Sung, Hsueh-jen:0 shares

Newly-elected Independent Directors:

(1)Chan, Chi-shean:0 shares

(2)Lee, Kai-fu:0 shares

(3)Fu, Li-chen:0 shares

8.Original term (from __________ to __________):2013/07/01~2016/06/30

9.Effective date of the new appointment:2016/07/01