Foxconn Industrial Internet Co., Ltd. (the "Company") held a board meeting on August 14, 2025, conducted through written circulation after issuing meeting notices on August 12, 2025. All seven directors who were required to attend participated in the meeting. The meeting was conducted in accordance with applicable laws and regulations, the Company's Articles of Association, and the Board of Directors' Rules of Procedure.

The meeting approved the following resolution:

**Appointment of Company Chief Financial Officer**

Voting results: 7 valid votes, 7 in favor, 0 against, 0 abstentions. The Board of Directors approved the appointment of Mr. Shen Daobang as the Company's Chief Financial Officer, with a term from the date of board approval until the expiration of the third Board of Directors.

**Background of Mr. Shen Daobang**

Mr. Shen Daobang, male, born in 1968, holds a Master's degree in Business Administration and has over 20 years of international management experience across Europe, America, Middle East, Asia Pacific, Mainland China, and Taiwan regions. He previously served as Finance Vice General Manager at Micron Technology Inc., was appointed by Micron Technology as Chief Financial Officer and Spokesperson of Nanya Technology Corporation, and later served as Chief Financial Officer, Chief Accounting Officer, and Spokesperson of HTC Corporation. Since June 2024, he has served as Chief Financial Officer of Foxconn Industrial Internet Co., Ltd.

**Securities Information** - Securities Code: 601138 - Securities Name: Industrial Fulian - Announcement No.: Lin 2025-065

**Third Board of Directors Twenty-sixth Meeting Resolution Announcement**

The Company's Board of Directors issued meeting notices on August 12, 2025, and held the meeting through written circulation on August 14, 2025. All seven required directors attended. The meeting complied with relevant laws, regulations, the Company's Articles of Association, and Board Rules of Procedure.

**Resolution Details:**

1. **Appointment of Company Chief Financial Officer** - Voting results: 7 valid votes, 7 in favor, 0 against, 0 abstentions - The Board approved appointing Mr. Shen Daobang as Chief Financial Officer from the approval date until the third Board term expires - This resolution was reviewed and approved by the Company's Nomination Committee and Audit Committee

**Mr. Shen Daobang's Detailed Resume**

Mr. Shen Daobang has extensive international management experience spanning over 20 years across multiple regions. His career includes senior financial positions at major technology companies, culminating in his current role at Foxconn Industrial Internet since June 2024.

As of this announcement date, Mr. Shen Daobang does not directly hold Company shares and has no circumstances that would disqualify him from serving as a senior management personnel under relevant laws and regulations. He has no related-party relationships with other directors, supervisors, senior management personnel, or shareholders holding more than 5% of shares.

**Previous CFO Change**

In March 2024, the Company's Board held its eighth meeting of the third term, approving the dismissal of former CFO Mr. Guo Junhong due to work content adjustments. During the interim period before appointing a new CFO, Chairman and General Manager Zheng Hongmeng served as acting CFO.

Mr. Guo Junhong currently serves as Director of Tsinghua-Foxconn Nanotechnology Research Center, Executive Director of Hongchi Consulting (Shenzhen) Co., Ltd., and Director of Tiande Source (Shanxi) Agriculture Co., Ltd. He previously held senior positions including Senior Vice General Manager of Hon Hai Precision Industry Co., Ltd. (2317.TW), Treasury and Finance Department Head of FIH Mobile Ltd. (2038.HK), and completed executive leadership and strategy training at MIT Sloan School of Management.