Subsidiary, Foxconn Industrial Internet announces

No.1

Subject:Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces Extraordinary General Meeting Highlights

Date of events:2018/11/09

Contents:

1.Date of the special shareholders' meeting:2018/11/09

2.Important resolutions:

(1)Change part of the raised funds investment project:Approved

(2)Election LI,JIE is the Foxconn Industrial Internet Co.,Ltd. director:Approved

(3)Election WU,HUEI-FONG is the Foxconn Industrial Internet Co.,Ltd. director:Approved

(4)Proposal for amendment of "Foxconn Industrial Internet Co.,Ltd. Articles of Incorporation":Approved

(5)Proposal for amendment of "Foxconn Industrial Internet Co.,Ltd.Rules Governing the conduct of shareholders meetings ":Approved

(6)Proposal for amendment of "Foxconn Industrial Internet Co.,Ltd. Board Regulation and Procedure Report":Approved

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

No.2

Subject:Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces list of newly-elected directors

Date of events:2018/11/09

Contents:

1.Date of occurrence of the change:2018/11/09

2.Appointment of or changed personnel (juristic-person director,

juristic-person supervisor, independent director, natural-person

director or natural-person supervisor):natural-person director

3.Title, name and resume of the replaced personnel:

CHEN,YUNG-CHENG & Robert Mao

4.Title, name and resume of the new personnel:LI,JIE & WU,HUEI-FONG

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

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

6.Reason for the change:to reelectreelect

7.Original term (from __________ to __________):2017/07/10~2020/07/09

8.Effective date of the new appointment:2018/11/09

9.Rate of turnover of directors of the same term:1/3

10.Rate of turnover of supervisor of the same term:0

11.Rate of turnover of independent director of the same term:0

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