Foxconn Announces Resignation of Independent Director

1. Date of Change: 115/06/26 2. Category of Appointed or Changed Personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Independent Director 3. Former Title and Name: Huang Qingyuan, Independent Director 4. Former Personnel Resume: Independent Director of the Company 5. New Appointee Title and Name: Not applicable 6. New Appointee Resume: Not applicable 7. Nature of Change (please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Resigned as Independent Director of the Company due to assuming a position at a related enterprise of the Company. 9. Shareholding Number at Time of New Appointment: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/05/29 ~ 117/05/28 11. Effective Date of New Appointment: Not applicable 12. Turnover Rate of Directors with Same Term: 1/9 13. Turnover Rate of Independent Directors with Same Term: 1/5 14. Turnover Rate of Supervisors with Same Term: Not applicable 15. Whether More Than One-Third of Directors Have Changed (please enter Yes or No): No 16. Other Matters to be Disclosed (if the subject entity 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): The Company received the resignation letter on June 26, 115, effective as of June 26, 115. The independent director has resigned from the position of independent director and concurrently resigned from all functional committee positions under the board of directors. Keyword: Material Information