1. Date of Change: 115/07/07

2. Type of Personnel Change (Please select from: Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director, Independent Director

3. Previous Position and Name: Outgoing Directors: Zheng Hong-meng, Li Jun-qi, Liu Jun-jie, Ding Zhao-bang Outgoing Independent Directors: Li Xin, Li Dan, Liao Cui-ping

4. Previous Directors' Resumes: Outgoing Directors: Zheng Hong-meng: Chairman and General Manager of the Third Board of Directors of Foxconn Industrial Internet Co., Ltd. Previously served as General Manager of FII (Shanghai) Co., Ltd. and FG Business Unit of Hon Hai Precision Industry Co., Ltd. Li Jun-qi: Chairman of the Second Board of Directors of Foxconn Industrial Internet Co., Ltd. Formerly lecturer at Kochi University of Technology (Japan), Principal Researcher at FINETECH Corporation, and Senior Technical Advisor at Futaihua Industry (Shenzhen) Co., Ltd. Liu Jun-jie: Currently serves as General Manager of the High-End Precision Mechanisms Business Group (including smartphones and wearables), Chairman of the High-End Cloud Decision Committee, and Chairman of the Smart Factory Decision Committee. Previously served as Director of IPL International Limited and Foxconn Precision International Limited. Ding Zhao-bang: General Manager and Director of Hongbai Technology Co., Ltd., Director of FII Yukang Medical Technology (Shenzhen) Co., Ltd.

Outgoing Independent Directors: Li Xin: Full Professor in the Department of Electrical and Computer Engineering at Duke University (USA), and Associate Vice Chancellor (Graduate Programs and Research) at Duke Kunshan University, China. Li Dan: Chair (Jointly Held) of the Accounting Department, Tenured Associate Professor, and Doctoral Supervisor at Tsinghua University School of Economics and Management. Academic Director of the Tsinghua Advanced Financial Management and Big Data Master Program, Director of the Tsinghua Corporate Governance Research Center. Also serves as Independent Director of Ecloud Limited and Oriental Weiyin Technology Co., Ltd. Liao Cui-ping: Level-2 Researcher and Doctoral Supervisor at the Energy Strategy Research Center, Guangzhou Institute of Energy Conversion, Chinese Academy of Sciences. Also serves as Vice President of the Guangdong Association for Environmental Economics and Policy, Deputy Director of the Guangdong Carbon Labeling Committee, Member of the Guangdong Energy Measurement and Testing Standardization Technical Committee, and Independent Director of Chunda Technology Co., Ltd.

5. New Appointees' Positions and Names: New Directors: Zheng Hong-meng, Huang De-cai, Yang Qiu-jin, Xu Xing-ren, Ding Zhao-bang, Lin Huan-ru New Independent Directors: Li Xin, Li Dan, Liao Cui-ping

6. New Appointees' Resumes: New Directors: Zheng Hong-meng: Chairman and General Manager of the Third Board of Directors of Foxconn Industrial Internet Co., Ltd. Previously served as General Manager of FII (Shanghai) Co., Ltd. and FG Business Unit of Hon Hai Precision Industry Co., Ltd. Huang De-cai: Currently Chief Financial Officer and Corporate Governance Officer of Hon Hai Precision Industry Co., Ltd. Yang Qiu-jin: Currently Campus Operations Officer and Head of AI Software Business at Hon Hai Precision Industry Co., Ltd. Also serves as Chairman and General Manager of JITDA International Supply Chain Management Co., Ltd. Xu Xing-ren: Currently General Manager of the High-End Precision Mechanisms Product Group (including smartphones and wearables). Also serves as Director of FII Yuzhan Technology (Henan) Co., Ltd., FII Yuzhan Technology (Shenzhen) Co., Ltd., Shenzhen FII Lingyun Optical Technology Co., Ltd., Lingyun Optical Technology Co., Ltd., FII Smart Workshop (Zhengzhou) Co., Ltd., and Chairman and General Manager of FII Precision Technology (Ganzhou) Co., Ltd. Ding Zhao-bang: General Manager and Director of Hongbai Technology Co., Ltd., Director of FII Yukang Medical Technology (Shenzhen) Co., Ltd. Lin Huan-ru: Director of Cloud Network Technology Singapore Pte. Ltd., and Deputy General Manager of Marketing for the High-End Precision Mechanisms Product Group (including smartphones and wearables).

New Independent Directors: Li Xin: Full Professor in the Department of Electrical and Computer Engineering at Duke University (USA), and Associate Vice Chancellor (Graduate Programs and Research) at Duke Kunshan University, China. Li Dan: Chair (Jointly Held) of the Accounting Department, Tenured Associate Professor, and Doctoral Supervisor at Tsinghua University School of Economics and Management. Academic Director of the Tsinghua Advanced Financial Management and Big Data Master Program, Director of the Tsinghua Corporate Governance Research Center. Also serves as Independent Director of Ecloud Limited and Oriental Weiyin Technology Co., Ltd. Liao Cui-ping: Level-2 Researcher and Doctoral Supervisor at the Energy Strategy Research Center, Guangzhou Institute of Energy Conversion, Chinese Academy of Sciences. Also serves as Vice President of the Guangdong Association for Environmental Economics and Policy, Deputy Director of the Guangdong Carbon Labeling Committee, Member of the Guangdong Energy Measurement and Testing Standardization Technical Committee, and Independent Director of Chunda Technology Co., Ltd.

7. Nature of Change: End of Term

8. Reason for Change: Full re-election upon expiration of term

9. Shareholding of New Appointees at Time of Election: New Directors: Zheng Hong-meng: 800,000 shares Huang De-cai: 0 shares Yang Qiu-jin: 0 shares Xu Xing-ren: 0 shares Ding Zhao-bang: 0 shares Lin Huan-ru: 106,676 shares

New Independent Directors: Li Xin: 0 shares Li Dan: 0 shares Liao Cui-ping: 0 shares

10. Previous Term: 112/07/07 ~ 115/06/06

11. Effective Date of New Appointment: 115/07/07

12. Director Turnover Rate within Same Term: Not applicable (full re-election)

13. Independent Director Turnover Rate within Same Term: Not applicable (full re-election)

14. Supervisor Turnover Rate within Same Term: Not applicable

15. More than one-third of directors changed: Yes

16. Other Matters to be Clarified: Not applicable

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/07/07 / 112/07/07