Foxconn Industrial Internet Co., Ltd. Announces Change of Remuneration Committee. Name of the functional committees: Term Remuneration Committee. Name of the previous position holder: Zhongliang Sun, Jian Xue,Hungmeng Cheng.

Resume of the previous position holder: 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. Jian Xue:Professor of the School of Economics and Management of Tsinghua University, Chinese Online Digital Publishing Group Co., Ltd. Hungmeng Cheng:Director of Guoji Electronics;Director of Guozhou Electronics; Director of Nippon Yuzhan;Director of AMB Logistics Limited. Name of the new position holder: Xin Li, Dan Li,Hungmeng Cheng. Resume of the new position holder: 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. Hungmeng Cheng: Director of Guoji Electronics;Director of Guozhou Electronics; Director of Nippon Yuzhan;Director of AMB Logistics Limited. Circumstances of change: term expired. Reason for the change: term expired.

Original term: 2020/07/10~2023/07/09. Effective date of the new member: 2023/07/07.