2317 Hon Hai: Subsidiary FII Appoints David Shen as CFO

Disclosure Date: 1150708 Statement Date: 1150707 Statement Time: 192757 Company Code: 2317 Company Name: Hon Hai Subject: Board Resolution of Key Subsidiary Foxconn Industrial Internet Co., Ltd. on Appointment of Chief Financial Officer Relevant Clause: Clause 8 Event Date: 1150707

Details: 1. Position Category (Please specify: Spokesperson, Acting Spokesperson, Key Operational Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Head, Internal Audit Head, or Litigation/Non-litigation Agent): Chief Financial Officer 2. Date of Change: 115/07/07 3. Former Incumbent’s Name, Title, and Resume: Chief Financial Officer: David Shen Previously served as Vice President of Finance at U.S.-based Micron Technology, CFO and Spokesperson at Inotera Memories, Inc., and CFO, Chief Accounting Officer, and Spokesperson at HTC Corporation. Currently serves as CFO of Foxconn Industrial Internet Co., Ltd. 4. New Appointee’s Name, Title, and Resume: Chief Financial Officer: David Shen Previously served as Vice President of Finance at U.S.-based Micron Technology, CFO and Spokesperson at Inotera Memories, Inc., and CFO, Chief Accounting Officer, and Spokesperson at HTC Corporation. Currently serves as CFO of Foxconn Industrial Internet Co., Ltd. 5. Nature of Change (Please select: Resignation, Reassignment, Severance, Retirement, Death, New Appointment, or Removal): Term Expiration 6. Reason for Change: Term Expiration 7. Effective Date: 115/07/07 8. Other Matters to be Disclosed: None