Subsidiary, FII announces Resignation of director
Subject:Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces Resignation of director
Date of events:2019/09/03
Contents:
1.Date of occurrence of the change:2019/09/03
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):natural-person director
3.Title, name and resume of the replaced personnel:Vice chairman of board Jay Lee
4.Type of the change (please enter: "resignation", "discharge", "tenure
expired", "death" or "new appointment" ):resignation
5.Reason for the change:Career planning
6.Original term (from __________ to __________):2018/11/09~2020/07/09
7.Rate of turnover of directors of the same term:1/2
8.Rate of turnover of supervisor of the same term:0
9.Rate of turnover of independent director of the same term:0
10.Change in one-third or more of directors ("Yes" or "No"):Yes
11.Any other matters that need to be specified:
Tai-Yu Chou, the candidate of the director, will be elected by the Provisional Shareholders Meeting of Foxconn Industrial Internet Co., Ltd.
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