[Foxconn EV] Announcement regarding the appointment of members to the 2nd Compensation Committee

1. Date of change: 115/05/22 2. Name of functional committee: Compensation Committee 3. Names of outgoing members: Sun Hsin Hsiao Hsing-chin Lin Po-tsun Huang Hsiu-ying 4. Background of outgoing members: Sun Hsin: Partner Attorney, Chuang-Tuo International Law Firm; Independent Director, Walrus Pump Co., Ltd.; Convener, Audit Committee, and Member, Compensation Committee of the Company. Hsiao Hsing-chin: Professor, Department of Accounting Information, National Taipei University of Business; Independent Director, Galaxy Software Services Corp.; Independent Director, Chiang Shin Industrial Co., Ltd.; Convener, Compensation Committee, and Member, Audit Committee of the Company. Lin Po-tsun: Chair Professor, Department of Mechanical and Electromechanical Engineering, National Kaohsiung University of Science and Technology; Member, Audit Committee and Member, Compensation Committee of the Company. Huang Hsiu-ying: Associate Professor, Department of Vehicle Engineering, National Taipei University of Technology, and Section Chief of International Counseling Section; Member, Audit Committee and Member, Compensation Committee of the Company. 5. Names of incoming members: Sun Hsin Hsiao Hsing-chin Lin Po-tsun Huang Hsiu-ying 6. Background of incoming members: (Same as above) 7. Type of change: Expiration of term. 8. Reason for change: Board resolution to appoint members to the 2nd Compensation Committee. 9. Previous term: 113/10/20 - 115/10/16 10. Effective date of new appointment: 115/05/22 11. Other notes: None.