The Company's list of newly-elected directors

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

Contents:

1.Date of occurrence of the change:2022/05/31

2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director, independent director, natural-person director

3.Title and name of the previous position holder:

Liu, Young-Way

Hon Jin International Investment Co., Ltd. Representative: Lee, Jay

Gou, Tai-Ming (Terry Gou)

Lu, Fang-Ming

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

Fu Chu Technology Co., Ltd. Representative: Dr. Christina Yee-ru Liu

James Wang

Kuo, Tei-Wei

Kung, Kuo-Chuan

4.Resume of the previous position holder:

Liu, Young-Way-CEO, Hon Hai Precision Industry Co., Ltd.、Chairman, Foxsemicon Integrated Technology Inc.、Chairman, Foxtron Vehicle Technologies Co.,Ltd.、Director, Shanghai Ketai Century Technology Co., Ltd.、Chairman,MIH Consortium、Director, Fu Tai International Investment

Limited

Hon Jin International Investment Co., Ltd. Representative: Lee, Jay-Ohio-State Distinguished Scholar / Distinguished、Chair Professor, University of Cincinnati、Director, AFE, INC.、Director, Cloud Network Technology USA Inc.、Director, Fine Tech Corporation

Gou, Tai-Ming (Terry Gou)-the Founder of Hon Hai Technology Group (Foxconn)

Lu, Fang-Ming-Trust Fund Manager, Asian Pay Television Trust

Hon Jin International Investment Co., Ltd. Representative: Lu, Sung-Ching-Executive Director, Chairman and CEO, Foxconn Interconnect Technology Ltd.

Fu Chu Technology Co., Ltd. Representative: Dr. Christina Yee-ru Liu-Managing Director, Bellwether International Group, Hong Kong、Member, Global Council of Asia Society (USA)、Adjunct Professor, Department of Finance, National Taiwan University、Senior Consultant, Chinese National Federation of Industries、Consultant, Taiwan Electrical and Electronic Manufacturers'Association

James Wang-Independent Director and Audit Committee Chair, HannStar Board Corporation.、Independent Director, Audit and Remuneration Committee Member,Luo Lih Fen Holding、Independent Director, Audit and Remuneration Committee Member, Apex Medical Corporation.、Remuneration Committee Member, E & E Recycling

Kuo, Tei-Wei-Distinguished Professor, Department of Computer Science and Information Engineering, Networking and Mutimediaand Electronic Engineering,National Taiwan University、Chair Professor, Information Engineering, College of Engineering Director, and Senior Consultant to the President, City University of Hong Kong

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

5.Title and name of the new position holder:

Liu, Young-Way

Gou, Tai-ming (Terry Gou)

Hon Jin International Investment Co., Ltd. Representative:Wang, Cheng-yang

Hon Jin International Investment Co., Ltd. Representative:

Dr. Christina Yee-ru Liu

James Wang

Kuo, Tei-Wei

Huang, Qing-yuan

Liu, Len-yu

Chen, Yue-min

6.Resume of the new position holder:

Liu, Young-Way-CEO, Hon Hai Precision Industry Co., Ltd.、Chairman, Foxsemicon Integrated Technology Inc.、Chairman, Foxtron Vehicle Technologies Co.,Ltd.、Director, Shanghai Ketai Century Technology Co., Ltd.、Chairman,MIH Consortium、Director, Fu Tai International Investment Limited

Gou, Tai-ming (Terry Gou)-the Founder of Hon Hai Technology Group (Foxconn)

Hon Jin International Investment Co., Ltd. Representative:Wang, Cheng-yang-President, Business Group A, Hon Hai Technology Group (FOXCONN)

Hon Jin International Investment Co., Ltd. Representative:Dr. Christina Yee-ru Liu-Managing Director, Bellwether International Group, Hong Kong、Member, Global Council of Asia Society (USA)、Adjunct Professor, Department of Finance, National Taiwan University、Senior Consultant, Chinese National Federation of Industries、Consultant, Taiwan Electrical and Electronic Manufacturers' Association

James Wang-Independent Director and Audit Committee Chair, HannStar Board Corporation.、Independent Director, Audit and Remuneration Committee Member, Luo Lih Fen Holding、Independent Director, Audit and Remuneration Committee Member, Apex Medical Corporation.、Remuneration Committee Member, E & E Recycling

Kuo, Tei-Wei-Distinguished Professor, Department of Computer Science and Information Engineering, Networking and Mutimediaand Electronic Engineering, National Taiwan University、Chair Professor, Information Engineering, College of Engineering Director, and Senior Consultant to the President, City University of Hong Kong

Huang, Qing-yuan-Chairman, Tokyo Star Bank (Japan)、Director, Taipei Financial Center Corporation

Liu, Len-yu-Presiding Attorney, L&Y Attorneys at Law、Adjunct Professor, College of Law, National Chengchi University、Adjunct Professor, Department of Law, National Taipei University、Visiting Professor, School of Law, Shih Hsin University

Chen, Yue-min-Managing (Independent) Director, Land Bank of Taiwan

7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired

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

9.Number of shares held by the new position holder when elected:

Liu, Young-Way:656,219 shares

Gou, Tai-ming (Terry Gou):1,742,198,518 shares

Hon Jin International Investment Co., Ltd. Representative: Wang, Cheng-yang:1,483,078 shares

Hon Jin International Investment Co., Ltd. Representative: Dr. Christina Yee-ru Liu:1,483,078 shares

James Wang:0 shares

Kuo, Tei-Wei:0 shares

Huang, Qing-yuan:0 shares

Liu, Len-yu:0 shares

Chen, Yue-min:0 shares

10.Original term (from __________ to __________):2019/07/01~2022/06/30

11.Effective date of the new appointment:2022/07/01

12.Turnover rate of directors of the same term:Na

13.Turnover rate of independent directors of the same term:Na

14.Turnover rate of supervisors of the same term:Na

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

16.Any other matters that need to be specified: None