FII Annual Shareholders' Meeting Highlights

Subject:Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces Annual Shareholders' Meeting Highlights

Date of events:2019/05/17

Contents:

1.Date of the shareholders' meeting:2019/05/17

2.Important resolutions (1)profit distribution/deficit

  compensation:cash dividend of RMB1.29 per 10 share(including tax)

3.Important resolutions (2)amendments of the corporate charter:Approved

4.Important resolutions (3)business report and financial

  statements:Approved

5.Important resolutions (4)elections of board of directors and

  supervisors:None

6.Important resolutions (5)other proposals:

6.1 Foxconn Industrial Internet Co.,Ltd. Board of Directors report

of 2018:Approved

6.2 Foxconn Industrial Internet Co.,Ltd. Board of Supervisors report of 2018:Approved

6.3 Foxconn Industrial Internet Co.,Ltd. Yearly Report of 2018:Approved

6.4 Foxconn Industrial Internet Co.,Ltd. Renewal firm accountancy firms of 2019:Approved

6.5 Foxconn Industrial Internet Co.,Ltd.Daily related transaction forecast of 2019:Approved

6.6 Amendment to  "Foxconn Industrial Internet Co.,Ltd meeting norm of the shareholders' meeting":Approved

6.7 Amendment to  "Foxconn Industrial Internet Co.,Ltd meeting norm of the Board of Directors":Approved