FII announcement list of newly-elected directors

Hon Hai Precision Industry Co Ld

07 July 2023

 

Subject: Subsidiary, Foxconn Industrial Internet Co.,Ltd., announcement list of newly-elected directors(Independent Directors)

Date of events:2023/07/07

Contents:

1.Date of occurrence of the change:2023/07/07

2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director ornatural-person supervisor):

natural-person director; Independent director; natural-person supervisor

3.Title and name of the previous position holder:

Previous directors: Junqi Li, Hungmeng Cheng, Taiyu Chou, Choon Kiat Lau

Previous independent director: Jian Xue, Zhongliang Sun

Previous supervisor: Louis Woo,Zhang Wei

4.Resume of the previous position holder:

Previous directors

Junqi Li:Chairman of Benchmark Precision Industry (Huizhou) Co., Ltd., ;Shenzhen Jingjiang Yunchuang Technology Co., Ltd.,;Director of QingdaoHaiyuan Alloy New Material Co., Ltd.;Dean of Shenzhen Yuanmeng PrecisionTechnologyResearch Institute

Hungmeng Cheng:Director of Guoji Electronics;Director of Guozhou Electronics;Director of Nippon Yuzhan;Director of AMB Logistics Limited Taiyu Chou:Chief Technology Officer, President of Cloud Enterprise Solutions Group

Choon Kiat Lau: General Manager of High-end Precision Component Product Group (including smartphones and personal wearables) at Foxconn Industrial Internet; Chairman of the High-End Cloud Committee and Chairman of the Smart Factory Committee.Previous independent director:

Jian Xue: Professor of the School of Economics and Management of Tsinghua University, Chinese Online Digital Publishing Group Co., Ltd.

Zhongliang Sun: Chairman and General Manager of Shenzhen Huada Beidou Technology Co., Ltd., Executive Director and General Manager of Shenzhen Beidou Qihang Industrial Co., Ltd., Executive Director and Manager of Beijing Beidou Huada Technology Co., Ltd., Chairman of Shanghai Midu Measurement and Control Technology Co., Ltd., Independent director of Shenzhen Heertai Intelligent Control Co., Ltd.

Previous supervisor:

Louis Woo: Chairman of Jiaxing Aifengpai Trading Co., Ltd., Shanghai Wanghui

Trading Co., Ltd., Jiaxing Zhixie Trading Co., Ltd.

Zhang Wei:Foxconn Industrial Internet Co.,Ltd. Director of Audit Office

5.Title and name of the new position holder:

Newly-elected director: Hungmeng Cheng ,Junqi Li ,Choon Kiat Lau ,Chaopang Ting

Newly-elected independent director:Xin Li, Dan Li, Cuiping Liao

Newly-elected supervisor:Zhanwu Zhang, Zihua Chen

6.Resume of the new position holder:

Newly-elected director

Hungmeng Cheng: Director of Guoji Electronics;Director of Guozhou Electronics; Director of Nippon Yuzhan;Director of AMB Logistics Limited

Junqi Li:Chairman of Benchmark Precision Industry (Huizhou) Co., Ltd., ;Shenzhen Jingjiang Yunchuang Technology Co., Ltd.,;Director of Qingdao

Haiyuan Alloy New Material Co., Ltd.;Dean of Shenzhen Yuanmeng Precision Technology Research Institute

Choon Kiat Lau: General Manager of High-end Precision Component Product Group (including smartphones and personal wearables) at Foxconn Industrial Internet; Chairman of the High-End Cloud Committee and Chairman of the Smart Factory Committee.

Chaopang Ting: Senior Vice President at Foxconn Industrial Internet; General Manager and Director of Ingrasys Technology Co., Ltd.

Newly-elected independent director:

Xin Li: Professor of Electrical and Computer Engineering at Duke University,USA.  Associate Vice President (Graduate School and Research) at Duke Kunshan University, China.  Chief Scientist at Convertlab.

Dan Li: enured Associate Professor and Ph.D. Supervisor in the Department of Accounting at Tsinghua University's School of Economics and Management; Chief Financial Officer (Dual Degree Master's Program) at Tsinghua University -Singapore Management University; Academic Director of the Advanced Financial Management and Big Data Master's Program at Tsinghua University; Director of the Corporate Governance Research Center at Tsinghua University. Independent Director at Beijing SOJO Electric Co., Ltd; Independent Director at DFWY Technology Co., Ltd. Independent Director at LIANYI Technology Co., Ltd. Independent Director at Edianyun Cloud Ltd.

Cuiping Liao: Deputy Director, Senior Researcher, and Doctoral Supervisor at the Energy Strategy Research Center, Guangzhou Institute of Energy Conversion,Chinese Academy of Sciences.  Vice Chairman of Guangdong Society of Environmental Economics and Policy Research.  Deputy Director of Guangdong Carbon Labeling Committee and Member of Guangdong Energy Measurement and Standardization Technical Committee.

Newly-elected supervisor:

Zhanwu Zhang:Vice President at Fulian Yu Zhan Technology (Shenzhen) Co., Ltd. Zihua Chen:Vice Chairman of the Labor Union at Foxconn Industrial Internet; Chairman of the CNS Business Group Union; Administrative Secretary at CNS

General Manager Office.

7.Circumstances of change (Please enter "resignation", "dismissal","term expired", "death" or "new appointment"):term expired

8.Reason for the change: The term for current directors and statutory

9.Number of shares held by the new position holder when elected:

Hungmeng Cheng:500,000 shares

Junqi Li:720,000 shares

Choon Kiat Lau:0 shares

Chaopang Ting:0 shares

Xin Li:0 shares

Dan Li:0 shares

Cuiping Liao:0 shares

Zhanwu Zhang:0 shares

Zihua Chen:20,950 shares

10.Original term (from __________ to __________):2020/07/10~2023/07/09

11.Effective date of the new appointment:2023/07/07

12.Turnover rate of directors of the same term:Na

13.Turnover rate of independent directors of the same term:Na

14.Turnover rate of supervisors of the same term:Na

15.Change in one-third or more of directors (Please enter "Yes" or"No"):Yes

16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):

Supervisor Zhang Wei was elected as employee representative supervisor of the 2nd of the supervisory committee on June 14, 2023

 

END