Foxconn Industrial Internet Co., Ltd. announcement of the 3rd Nominating Committee members, effective July 7, 2023. Name of the previous position holder:Zhongliang Sun, Jian Xue, Taiyu Chou. 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. Taiyu Chou:Chief Technology Officer, President of Cloud Enterprise Solutions Group.

Name of the new position holder:Xin Li, Dan Li, Chaopang Ting. 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. Chaopang Ting:Senior Vice President at Foxconn Industrial Internet; General Manager and Director of Ingrasys Technology Co., Ltd.