Hon Hai Precision Industry Co., Ltd. Board of Directors resolved to appoint the second Nominating committee members. Name of the previous position holder:Liu, Young-Way; James Wang; Kung, Kuo-Chuan. Resume of the previous position holder: Liu, Young-Way-CEO, Hon Hai Precision Industry Co., Ltd. Chairman,Foxsemicon Integrated Technology Inc. Chairman, Foxtron Vehicle Technologies Co.,Ltd. Director, Shanghai Ketai Century Technology Co., Ltd. Chairman,MIH Consortium Director, Fu Tai International Investment Limited; James Wang-Independent Director and Audit Committee Chair, HannStar Board Corporation Independent Director, Audit and Remuneration Committee Member, Luo Lih Fen Holding Independent Director, Audit and Remuneration Committee Member, Apex Medical Corporation Remuneration Committee Member, E & E Recycling; Kung, Kuo-Chuan-Managing Partner, Nexus Point Advisors (HK) Limited.

Name of the new position holder: Hwang,Tsing-yuan; James Wang; Kuo, Tei-Wei; Resume of the new position holder: Hwang,Tsing-yuan-Chairman, Tokyo Star Bank (Japan) Director, Taipei Financial Center Corporation; James Wang-Independent Director and Audit Committee Chair, HannStar Board Corporation Independent Director, Audit and Remuneration Committee Member, Luo Lih Fen Holding Independent Director, Audit and Remuneration Committee Member, Apex Medical Corporation Remuneration Committee Member, E & E Recycling; Kuo, Tei-Wei-Distinguished Professor, Department of Computer Science and Information Engineering, Networking and Mutimediaand Electronic Engineering, National Taiwan University Chair Professor, Information Engineering, College of Engineering Director, and Senior Consultant to the President, City University of Hong Kong. Effective date of the new member is August 10, 2022.