Last checked at 31 Dec 2020 10:18
Subject:Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces Resignation of supervisor
1.Date of occurrence of the change:2020/12/31
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):natural-person supervisor
3.Title, name and resume of the previous position holder:Mr. Andrew Liou
4.Title, name and resume of the new position holder:Na
5.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):resignation
6.Reason for the change:personal-related factor
7.Number of shares held by the new position holder when elected:Na
8.Original term (from __________ to __________):2020/07/10~2023/07/09
9.Effective date of the new appointment:Na
10.Turnover rate of directors of the same term:0
11.Turnover rate of independent directors of the same term:0
12.Turnover rate of supervisors of the same term:1/3
13.Change in one-third or more of directors (Please enter "Yes" or"No"):No
14.Any other matters that need to be specified:
(1)The resignation of Mr. Andrew Liou will take effect from the date when the new supervisor is elected by the general meeting of shareholders. Before that, Mr. Andrew Liou will continue to perform his duties in accordance with relevant laws and regulations and the articles of association.
(2)The board of supervisors agreed to nominate Mr. Yang Feifei as the candidate of the second session of the board of supervisor. The term of office shall be from the date of approval by the general meeting to the date of expiration of the second session of the board of supervisors.