The Resolution of ShunSin 2017 Annual General Meeting

1. The Meeting date: 2017/06/22

2. Important resolutions (1) profit distribution/deficit compensation : Dividends NT$5.4 cash dividend

3. Important resolutions (2) amendments of thecoporat charter: None

4. Important resolutions (3) business report and financial statements: Approved

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

  Newly-elected directors:

    1. Foxconn (Far East) Limited, Representative: Hsu, Wen-Yi

    2. Foxconn (Far East) Limited, Representative: Wang, Chien-Ho

    3. Foxconn (Far East) Limited, Representative: Yu, Che-Hung

    4. Hu, Chien-Lei

    5. Independent Director: Chiu, Huang Chuan

    6. Independent Director: Ting, Hung-Hsun

    7. Independent Director: Lin, Ying-Shan

6. Important resolutions (5) other proposals:

  A. Discussion of the amendments to the Company’s “Procedures for Acquisition or Disposal of Assets.”: Approved

  B. Discussion to approve the lifting of director of non-competition restrictions: Approved

7. Any other matters that need to be specified: None