Foxconn Industrial Internet Announces Election of Employee-Representative Director

1. Date of Change: 115/06/15 2. Category of Appointed or Changed Personnel (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Individual Director 3. Former Position and Name: None 4. Former Resume: None 5. New Position and Name: Lin Huanru 6. New Resume: Deputy General Manager of Marketing, High-End Precision Mechanism Products Division (including smartphones and wearable devices), Foxconn Industrial Internet Co., Ltd. 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: Election of employee-representative director 9. Number of Shares Held by New Appointee at Time of Election: 106,676 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 11. Effective Date of New Appointment: To take effect after the shareholders' meeting elects the 4th Board of Directors of Foxconn Industrial Internet Co., Ltd. 12. Proportion of Director Changes During Same Term: Not applicable 13. Proportion of Independent Director Changes During Same Term: Not applicable 14. Proportion of Supervisor Changes During Same Term: Not applicable 15. Is the change involving one-third or more of the directors? (please enter yes or no): No 16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' rights or securities prices): None