Hon Hai Announces Resignation of Corporate Director and Representative

1. Date of Change: 115/07/10 2. Type of Personnel Change (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director 3. Former Title and Name: Hongjing International Investment Co., Ltd. (Representative: Liu Yi-ju) 4. Former Resume: Corporate director of the company 5. New Title and Name: Not applicable 6. New Resume: Not applicable 7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Due to overall strategic considerations, Hongjing International Investment Co., Ltd. has resigned from the director position held by Ms. Liu Yi-ju as its legal representative. 9. Number of Shares Held by New Appointee at Time of Election: Not applicable 10. Original Term (e.g., 114/05/29 ~ 117/05/28): 114/05/29 ~ 117/05/28 11. Effective Date of New Appointment: Not applicable 12. Ratio of Director Changes During Same Term: 2/9 13. Ratio of Independent Director Changes During Same Term: 1/5 14. Ratio of Supervisor Changes During Same Term: Not applicable 15. Is the change involving one-third or more of the directors? (Yes or No): No 16. Other Matters to be Disclosed (If the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): Hongjing International Investment Co., Ltd. currently holds two director seats at the company. This resignation applies only to the aforementioned one seat, while the remaining seat will be retained and continued by the original corporate representative.