Reporting the change of chairman of board

Subject:Reporting the change of chairman of board

Date of events:2019/06/21

Contents:

1.Date of the board of directors resolution or date of occurrence of the change:2019/06/21

2.Type of personnel (chairman or general manager):chairman

3.Name and resume of the replaced personnel:

Gou, Terry,chairman of Hon Hai Precision Industry Co., Ltd.

4.Name and resume of the new personnel:

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

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

"tenure expired" ,"position adjustment", "dismissal", "retirement",

"death" or "new appointment" ):Tenure expired

6.Reason for the change:Expiration of term

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