The Company's list of newly-elected directors

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

Date of events:2019/06/21

Contents:

1.Date of occurrence of the change:2019/06/21

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-Chairman and President of Hon Hai Precision IndustryCo., Ltd.

Hon Jin International Investment Co., Ltd. Representative:

Lu, Fang-ming-President of Asia Pacific Telecom;Trust Fund

Manager,Asian Pay Television Trust.

Hon Chiao International Investment Co., Ltd. Representative:

Mao. Robert-Chairman & Independent Director of Energy Recovery Inc.

Hon Chiao International Investment Co., Ltd. Representative:

Chen, Jen-gwo-Director of FuHonJin Precision Industry (Shenzhen).

Huang, Qing-yuan-Independent Director of Cathay Life Insurance,

and Cathay Financial Holdings.;Managing (Independent) Director of Cathay

United Bank.;Independent Director of Taiwan Glass Ind. Corp.

Sung, Hsueh-jen-Independent Director of Taiwan Mobile Co., Ltd.;

Chairman of Sonquan Co.,Ltd.;Chairman of New Total Asset Management Co., Ltd.

Elected Independent Directors

Chan, Chi-shean-Chairman of Adimmune Corp.;Chairman of Enimmune Corp.;

Chairman of Bohui Biotechnology Co., Ltd.

Lee, Kai-fu-Chairman and CEO of Innovation Works.;Non-Executive Director of Meitu Inc.

Wang, Kuo-chen-Independent Director of Member of Audit and Remuneration

Committee Member of HannStar Board Corporation.;Independent Director of

Member of Audit and Remuneration Committee Member of APEX MEDICAL CORP.

Member of Remuneration Committee of E & E Recycling.;Supervisor of GGA

Corp.

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

Newly-elected Directors:

Gou, Tai-ming-Chairman and President of Hon Hai Precision Industry

Co., Ltd.

Lu, Fang-ming-Director and General Manager of Business Group of

Hon Hai Precision Industry Co., Ltd.;Chairman of Asia Pacific Telecom.

Trust Fund Manager, Asian Pay Television Trust.

Liu, Yang-wei-CEO of S Group, Hon Hai Precision Industry Co., Ltd.

Director, Sharp Corporation.;Chairperson, Foxsemicon Integrated TechnologyInc.

Hon Jin International Investment Co., Ltd. Representative: Li, Chieh:

Vice Chairperson, Foxconn Industrial Internet Co.,Ltd.;Ohio Eminent

Scholar and L.W. Scott Alter Chair Professor, University of Cincinnati.

Hon Jin International Investment Co., Ltd. Representative: Lu, Sung-ching:

CEO of L Group, Hon Hai Precision Industry Co.,Ltd.

Chairperson, Foxconn Interconnect Technology Ltd.

Fulldream Information Co., Ltd. Representative: Tai, Cheng-wu:

CEO, Sharp Corporation.

Independent Directors:

Wang, Kuo-chen-Independent Director of Member of Audit and Remuneration

Committee Member of HannStar Board Corporation.;Independent Director of

Member of Audit and Remuneration Committee Member of APEX MEDICAL CORP.

Member of Remuneration Committee of E & E Recycling.;Supervisor of GGA

Corp.

Kuo, Ta-wei-Distinguished Professor, Department of Information

Engineering, National Taiwan University.

Kung, Kuo-chuan-Managing Partner, Nexus Point Advisors (HK) Limited.

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:

Gou, Tai-ming:1,334,668,518 shares

Lu, Fang-ming:6,177,580 shares

Liu, Yang-wei:656,219 shares

Hon Jin International Investment Co., Ltd. Representative: Li, Chieh:

1,483,078 shares

Hon Jin International Investment Co., Ltd. Representative: Lu, Sung-ching:

1,483,078 shares

Fulldream Information Co., Ltd. Representative: Tai, Cheng-wu:

10,560 shares

Newly-elected Independent Directors:

Wang, Kuo-chen:0 shares

Kuo, Ta-wei:0 shares

Kung, Kuo-chuan:0 shares

8.Original term (from __________ to __________):2016/07/01~2019/06/30

9.Effective date of the new appointment:2019/07/01

10.Rate of turnover of directors of the same term:Na

11.Rate of turnover of supervisor of the same term:Na

12.Rate of turnover of independent director of the same term:Na

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