Foxconn Industrial Internet Co., Ltd., a Key Subsidiary of Hon Hai, Announces Changes in Members of Strategic and Sustainability Committee, Nomination Committee, Compensation and Evaluation Committee, and Audit Committee

1. Date of Change: 115/07/07

2. Names of Functional Committees: Strategic and Sustainability Committee, Nomination Committee, Compensation and Evaluation Committee, Audit Committee

3. Former Members: Strategic and Sustainability Committee: Cheng Hung-Meng, Liao Tsui-Ping, Lee Chun-Chi, Liu Chun-Chieh, Ting Chao-Pang Nomination Committee: Li Hsin, Li Dan, Ting Chao-Pang Compensation and Evaluation Committee: Li Hsin, Li Dan, Cheng Hung-Meng Audit Committee: Li Hsin, Li Dan, Liao Tsui-Ping

4. Former Members' Resumes: Strategic and Sustainability Committee: Cheng Hung-Meng: Chairman and General Manager of the Third Board of Directors of Foxconn Industrial Internet Co., Ltd. Previously served as General Manager of FIT Hon Teng Electronics (Shanghai) Co., Ltd. and FG Business Group of Hon Hai Precision Industry Co., Ltd. Liao Tsui-Ping: Senior Researcher and Doctoral Supervisor at the Energy Strategy Research Center, Guangzhou Institute of Energy, Chinese Academy of Sciences. Also serves as Vice President of the Guangdong Society for Environmental Economics and Policy, Deputy Director of the Guangdong Carbon Labeling Special Committee, Member of the Guangdong Energy Measurement and Testing Standardization Technical Committee, and Independent Director of Sunlord Electronics Co., Ltd. Lee Chun-Chi: Chairman of the Second Board of Directors of Foxconn Industrial Internet Co., Ltd. Previously served as Lecturer at Kochi University of Technology, Japan; Chief Researcher at FINETECH Corporation, Japan; and Senior Technical Advisor at Foxconn (Shenzhen) Co., Ltd. Liu Chun-Chieh: Currently serves as General Manager of the Company's High-End Precision Components Business Group (including smartphones and wearables), Chairman of the High-End Cloud Decision Committee, and Chairman of the Smart Factory Decision Committee. Previously served as Director of IPL International Limited and Foxconn Precision International Limited. Ting Chao-Pang: General Manager and Director of Hon Hai Technology Co., Ltd., Director of FIT Yu Kang Medical Technology (Shenzhen) Co., Ltd.

Nomination Committee: Li Hsin: Professor in the Department of Electrical and Computer Engineering at Duke University, USA, and Associate Vice Chancellor (Graduate Programs and Research) at Duke Kunshan University, China. Li Dan: Chair (Co-Executive) of the Accounting Department, School of Economics and Management, Tsinghua University; Tenured Associate Professor and Doctoral Supervisor. Also serves as Academic Director of the Tsinghua University Master Program in Advanced Financial Management and Big Data, Director of the Tsinghua University Center for Corporate Governance, and Independent Director of Ecloud Ltd. and Oriental Micro Silver Technology Co., Ltd. Ting Chao-Pang: General Manager and Director of Hon Hai Technology Co., Ltd., Director of FIT Yu Kang Medical Technology (Shenzhen) Co., Ltd.

Compensation and Evaluation Committee: Li Hsin: Professor in the Department of Electrical and Computer Engineering at Duke University, USA, and Associate Vice Chancellor (Graduate Programs and Research) at Duke Kunshan University, China. Li Dan: Chair (Co-Executive) of the Accounting Department, School of Economics and Management, Tsinghua University; Tenured Associate Professor and Doctoral Supervisor. Also serves as Academic Director of the Tsinghua University Master Program in Advanced Financial Management and Big Data, Director of the Tsinghua University Center for Corporate Governance, and Independent Director of Ecloud Ltd. and Oriental Micro Silver Technology Co., Ltd. Cheng Hung-Meng: Chairman and General Manager of the Third Board of Directors of Foxconn Industrial Internet Co., Ltd. Previously served as General Manager of FIT Hon Teng Electronics (Shanghai) Co., Ltd. and FG Business Group of Hon Hai Precision Industry Co., Ltd.

Audit Committee: Li Hsin: Professor in the Department of Electrical and Computer Engineering at Duke University, USA, and Associate Vice Chancellor (Graduate Programs and Research) at Duke Kunshan University, China. Li Dan: Chair (Co-Executive) of the Accounting Department, School of Economics and Management, Tsinghua University; Tenured Associate Professor and Doctoral Supervisor. Also serves as Academic Director of the Tsinghua University Master Program in Advanced Financial Management and Big Data, Director of the Tsinghua University Center for Corporate Governance, and Independent Director of Ecloud Ltd. and Oriental Micro Silver Technology Co., Ltd. Liao Tsui-Ping: Senior Researcher and Doctoral Supervisor at the Energy Strategy Research Center, Guangzhou Institute of Energy, Chinese Academy of Sciences. Also serves as Vice President of the Guangdong Society for Environmental Economics and Policy, Deputy Director of the Guangdong Carbon Labeling Special Committee, Member of the Guangdong Energy Measurement and Testing Standardization Technical Committee, and Independent Director of Sunlord Electronics Co., Ltd.

5. New Members: Strategic and Sustainability Committee: Cheng Hung-Meng, Huang Te-Tsai, Yang Chiu-Chin, Hsu Hsing-Jen, Ting Chao-Pang, Liao Tsui-Ping Nomination Committee: Li Hsin, Li Dan, Lin Huan-Ju Compensation and Evaluation Committee: Li Hsin, Li Dan, Cheng Hung-Meng Audit Committee: Li Dan, Li Hsin, Liao Tsui-Ping

6. New Members' Resumes: Strategic and Sustainability Committee: Cheng Hung-Meng: Chairman and General Manager of the Third Board of Directors of Foxconn Industrial Internet Co., Ltd. Previously served as General Manager of FIT Hon Teng Electronics (Shanghai) Co., Ltd. and FG Business Group of Hon Hai Precision Industry Co., Ltd. Huang Te-Tsai: Chief Financial Officer and Corporate Governance Officer of Hon Hai Precision Industry Co., Ltd. Yang Chiu-Chin: Site Operations Officer and Head of AI Software Business at Hon Hai Precision Industry Co., Ltd. Also serves as Chairman and General Manager of Jusda International Supply Chain Management Co., Ltd. Hsu Hsing-Jen: General Manager of the Company's High-End Precision Components Product Group (including smartphones and wearables). Director of FIT Yuzhan Technology (Henan) Co., Ltd., FIT Yuzhan Technology (Shenzhen) Co., Ltd., Shenzhen FIT Lingyun Optical Technology Co., Ltd. Director of Lingyun Optical Technology Co., Ltd., FIT Smart Workshop (Zhengzhou) Co., Ltd. Chairman of FIT Precision Technology (Ganzhou) Co., Ltd. and General Manager. Ting Chao-Pang: General Manager and Director of Hon Hai Technology Co., Ltd., Director of FIT Yu Kang Medical Technology (Shenzhen) Co., Ltd. Liao Tsui-Ping: Senior Researcher and Doctoral Supervisor at the Energy Strategy Research Center, Guangzhou Institute of Energy, Chinese Academy of Sciences. Also serves as Vice President of the Guangdong Society for Environmental Economics and Policy, Deputy Director of the Guangdong Carbon Labeling Special Committee, Member of the Guangdong Energy Measurement and Testing Standardization Technical Committee, and Independent Director of Sunlord Electronics Co., Ltd.

Nomination Committee: Li Hsin: Professor in the Department of Electrical and Computer Engineering at Duke University, USA, and Associate Vice Chancellor (Graduate Programs and Research) at Duke Kunshan University, China. Li Dan: Chair (Co-Executive) of the Accounting Department, School of Economics and Management, Tsinghua University; Tenured Associate Professor and Doctoral Supervisor. Also serves as Academic Director of the Tsinghua University Master Program in Advanced Financial Management and Big Data, Director of the Tsinghua University Center for Corporate Governance, and Independent Director of Ecloud Ltd. and Oriental Micro Silver Technology Co., Ltd. Lin Huan-Ju: Director of Cloud Network Technology Singapore Pte. Ltd., and Deputy General Manager of Marketing Operations for the Company's High-End Precision Components Product Group (including smartphones and wearables).

Compensation and Evaluation Committee: Li Hsin: Professor in the Department of Electrical and Computer Engineering at Duke University, USA, and Associate Vice Chancellor (Graduate Programs and Research) at Duke Kunshan University, China. Li Dan: Chair (Co-Executive) of the Accounting Department, School of Economics and Management, Tsinghua University; Tenured Associate Professor and Doctoral Supervisor. Also serves as Academic Director of the Tsinghua University Master Program in Advanced Financial Management and Big Data, Director of the Tsinghua University Center for Corporate Governance, and Independent Director of Ecloud Ltd. and Oriental Micro Silver Technology Co., Ltd. Cheng Hung-Meng: Chairman and General Manager of the Third Board of Directors of Foxconn Industrial Internet Co., Ltd. Previously served as General Manager of FIT Hon Teng Electronics (Shanghai) Co., Ltd. and FG Business Group of Hon Hai Precision Industry Co., Ltd.

Audit Committee: Li Hsin: Professor in the Department of Electrical and Computer Engineering at Duke University, USA, and Associate Vice Chancellor (Graduate Programs and Research) at Duke Kunshan University, China. Li Dan: Chair (Co-Executive) of the Accounting Department, School of Economics and Management, Tsinghua University; Tenured Associate Professor and Doctoral Supervisor. Also serves as Academic Director of the Tsinghua University Master Program in Advanced Financial Management and Big Data, Director of the Tsinghua University Center for Corporate Governance, and Independent Director of Ecloud Ltd. and Oriental Micro Silver Technology Co., Ltd. Liao Tsui-Ping: Senior Researcher and Doctoral Supervisor at the Energy Strategy Research Center, Guangzhou Institute of Energy, Chinese Academy of Sciences. Also serves as Vice President of the Guangdong Society for Environmental Economics and Policy, Deputy Director of the Guangdong Carbon Labeling Special Committee, Member of the Guangdong Energy Measurement and Testing Standardization Technical Committee, and Independent Director of Sunlord Electronics Co., Ltd.

7. Nature of Change: Term Expiration

8. Reason for Change: Full re-election due to term expiration

9. Previous Term: 112/07/07 ~ 115/07/06

10. Effective Date of New Appointments: 115/07/07

11. Other Matters to be Disclosed: None