Foxconn Industrial Internet Co., Ltd. announced third-term audit committee members. 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. 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. Name of the new position holder: Dan Li,Xin Li,Cuiping Liao.

Resume of the new position holder: 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. 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. 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. Effective date of the new member: July 7, 2023.