FII election Employee Representative Supervisor

Hon Hai Precision Industry Co Ld

15 June 2023

 

Subject: Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces the by-election Employee Representative Supervisor

Date of events:2023/06/14

Contents:

1.Date of occurrence of the change:2023/06/14

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

3.Title and name of the previous position holder: Zhang zhan wu

4.Resume of the previous position holder: Employee Representative Supervisor

5.Title and name of the new position holder: Zhang Wei

6.Resume of the new position holder:

Foxconn Industrial Internet Co., Ltd. Director of Audit Office

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

8.Reason for the change: Election Employee Representative Supervisor

9.Number of shares held by the new position holder when elected:0

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: term expired

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

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.):None

 

END