No:1
Subject: Obtaining Foxconn Assembly Holding Corporation Shares
Contents:
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.): Foxconn Assembly Holding Corporation; common shares
2.Date of occurrence of the event:2026/08/12
3.Date of the board of directors resolution:2026/08/12
4.Other approval date: NA
5.Amount, unit price, and total monetary amount of the transaction:
626,666 shares at USD 300 each per ;
Total amount equals USD 188,000,000
6.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):Cash investment is not applied; Parent and subsidiary companies
7.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: capital increase of subsidiary ;Na
8.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction: NA
9.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed creditor's rights; if creditor's rights over a related party, announcement shall be made of the name of the related party and the book amount of the creditor's rights, currently being disposed of, over such related party):NA
10.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):NA
11.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: None
12.The manner of deciding on this transaction (such as invitation to tender, rice comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: Board of director
13.Net worth per share of the Company's underlying securities acquired or disposed of: NA
14.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
HON HAI PRECISION INDUSTRY CO., LTD.
Cumulative no. of shares held:626,666 shares
Cumulative monetary amount held: USD 188,000,000
Shareholding percentage:95.3%
Restriction of rights: None
Lucky Court Group Limited:
Cumulative no. of shares held:31,100 shares
Cumulative monetary amount held: USD 9,330,000
Shareholding percentage:4.7%
Restriction of rights: None
15.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets:15.70%;
Ratio to owners'equity:31.91%;
Operating Capital:NTD-317,913,506,000
16.Broker and broker's fee: None
17.Concrete purpose or use of the acquisition or disposal: Long Term Investment
18.Any dissenting opinions of directors to the present transaction: None
19.Whether the counterparty of the current transaction is a related party: Yes
20.Date of ratification by supervisors or approval by the Audit Committee:2026/08/12
21.Whether the CPA issued an unreasonable opinion regarding the current transaction: NA
22.Name of the CPA firm: NA
23.Name of the CPA:NA
24.Practice certificate number of the CPA:NA
25.Whether the transaction involved in change of business model: No
26.Details on change of business model: NA
27.Details on transactions with the counterparty for the past year and the expected coming year: NA
28.Source of funds: private capital
29.Date on which material information regarding the same event
has been previously released: NA
30.Any other matters that need to be specified: None
No:2
Subject: Obtaining Foxconn EV Energy & Component (Vietnam) Co., Ltd. Shares
Contents:
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.): Foxconn EV Energy & Component (Vietnam) Co., Ltd. Shares
2.Date of occurrence of the event:2026/08/12
3.Date of the board of directors resolution:2026/08/12
4.Other approval date: NA
5.Amount, unit price, and total monetary amount of the transaction:
Total amount equals USD 114,000,000
6.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):Cash investment is not applied; Parent and subsidiary companies
7.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: capital increase of subsidiary ; Na
8.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction: NA
9.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed creditor's rights; if creditor's rights over a related party, announcement shall be made of the name of the related party and the book amount of the creditor's rights, currently being disposed of, over such related party):NA
10.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):NA
11.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: None
12.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: Board of director
13.Net worth per share of the Company's underlying securities acquired or disposed of: NA
14.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
HON HAI PRECISION INDUSTRY CO., LTD.
Cumulative monetary amount held: USD 114,000,000
Shareholding percentage:23.53%
Restriction of rights: None
Foxconn Singapore Pte Ltd:
Cumulative monetary amount held: USD 370,426,600
Shareholding percentage:76.47%
Restriction of rights: None
15.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets:15.70%;
Ratio to owners'equity:31.91%;
Operating Capital:NTD-317,913,506,000
16.Broker and broker's fee: None
17.Concrete purpose or use of the acquisition or disposal: Long Term Investment
18.Any dissenting opinions of directors to the present transaction: None
19.Whether the counterparty of the current transaction is a related party: Yes
20.Date of ratification by supervisors or approval by the Audit Committee:2026/08/12
21.Whether the CPA issued an unreasonable opinion regarding the current transaction: NA
22.Name of the CPA firm: NA
23.Name of the CPA:NA
24.Practice certificate number of the CPA:NA
25.Whether the transaction involved in change of business model: No
26.Details on change of business model: NA
27.Details on transactions with the counterparty for the past year and the expected coming year: NA
28.Source of funds: private capital
29.Date on which material information regarding the same event has been previously released: NA
30.Any other matters that need to be specified: None
No:3
Subject: Obtaining Competition Team Technology (Vietnam) Company Limited Shares
Contents:
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.):Competition Team Technology (Vietnam) Company Limited shares
2.Date of occurrence of the event:2026/08/12
3.Date of the board of directors resolution:2026/08/12
4.Other approval date: NA
5.Amount, unit price, and total monetary amount of the transaction:
Total amount equals USD 117,000,000
6.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):Cash investment is not applied; Parent and subsidiary companies
7.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: capital increase of subsidiary ; Na
8.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction: NA
9.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed creditor's rights; if creditor's rights over a related party, announcement shall be made of the name of the related party and the book amount of the creditor's rights, currently being disposed of, over such related party):NA
10.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):NA
11.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: None
12.The manner of deciding on this transaction (such as invitation to tender, rice comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: Board of director
13.Net worth per share of the Company's underlying securities acquired or disposed of: NA
14.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
HON HAI PRECISION INDUSTRY CO., LTD.
Cumulative monetary amount held: USD 117,000,000
Shareholding percentage:61.55%
Restriction of rights: None
Foxconn Singapore Pte Ltd:
Cumulative monetary amount held: USD 73,100,000
Shareholding percentage:38.45%
Restriction of rights: None
15.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets:15.70%;
Ratio to owners'equity:31.91%;
Operating Capital:NTD-317,913,506,000
16.Broker and broker's fee: None
17.Concrete purpose or use of the acquisition or disposal: Long Term Investment
18.Any dissenting opinions of directors to the present transaction: None
19.Whether the counterparty of the current transaction is a related party: Yes
20.Date of ratification by supervisors or approval by the Audit Committee:2026/08/12
21.Whether the CPA issued an unreasonable opinion regarding the current transaction: NA
22.Name of the CPA firm: NA
23.Name of the CPA:NA
24.Practice certificate number of the CPA:NA
25.Whether the transaction involved in change of business model: No
26.Details on change of business model: NA
27.Details on transactions with the counterparty for the past year and the expected coming year: NA
28.Source of funds: private capital
29.Date on which material information regarding the same event has been previously released: NA
30.Any other matters that need to be specified: None
No:4
Subject: Obtaining eCMMS Precision Singapore Pte. Ltd. Shares
Contents:
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.): eCMMS Precision Singapore Pte. Ltd.; common shares
2.Date of occurrence of the event:2026/08/12
3.Date of the board of directors resolution:2026/08/12
4.Other approval date:NA
5.Amount, unit price, and total monetary amount of the transaction:
57,000,000 shares at USD 1 each per ;
Total amount equals USD 57,000,000
6.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed): Cash investment is not applied; Parent and subsidiary companies
7.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: capital increase of subsidiary ;Na
8.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction: NA
9.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed creditor's rights; if creditor's rights over a related party, announcement shall be made of the name of the related party and the book amount of the creditor's rights, currently being disposed of, over such related party):NA
10.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):NA
11.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: None
12.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: Board of director
13.Net worth per share of the Company's underlying securities acquired or disposed of: NA
14.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
Cumulative no. of shares held:868,595,019 shares
Cumulative monetary amount held: USD 868,595,019
Shareholding percentage:100%
Restriction of rights: None
15.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets:15.70%;
Ratio to owners'equity:31.91%;
Operating Capital:NTD-317,913,506,000
16.Broker and broker's fee: None
17.Concrete purpose or use of the acquisition or disposal: Long Term Investment
18.Any dissenting opinions of directors to the present transaction: None
19.Whether the counterparty of the current transaction is a related party: Yes
20.Date of ratification by supervisors or approval by the Audit Committee:2026/08/12
21.Whether the CPA issued an unreasonable opinion regarding the current transaction: NA
22.Name of the CPA firm: NA
23.Name of the CPA:NA
24.Practice certificate number of the CPA:NA
25.Whether the transaction involved in change of business model: No
26.Details on change of business model: NA
27.Details on transactions with the counterparty for the past year and the expected coming year: NA
28.Source of funds: private capital
29.Date on which material information regarding the same event has been previously released: NA
30.Any other matters that need to be specified: None
No:5
Subject: Obtaining FuKang Technology Company Limited Shares
Contents:
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.):FuKang Technology Company Limited shares
2.Date of occurrence of the event:2026/08/12
3.Date of the board of directors resolution:2026/08/12
4.Other approval date: NA
5.Amount, unit price, and total monetary amount of the transaction:
Total amount equals NTD 1,048,000,000
6.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):Cash investment is not applied; Parent and subsidiary companies
7.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: capital increase of subsidiary ;Na
8.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction: NA
9.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed creditor's rights; if creditor's rights over a related party, announcement shall be made of the name of the related party and the book amount of the creditor's rights, currently being disposed of, over such related party):NA
10.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):NA
11.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: None
12.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: Board of director
13.Net worth per share of the Company's underlying securities acquired or disposed of: NA
14.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
HON HAI PRECISION INDUSTRY CO., LTD.
Cumulative monetary amount held: NTD 1,048,000,000
Shareholding percentage:4.34%
Restriction of rights: None
Foxconn Singapore Pte Ltd:
Cumulative monetary amount held: USD 714,070,000
Shareholding percentage:95.66%
Restriction of rights: None
15.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets:15.70%;
Ratio to owners'equity:31.91%;
Operating Capital:NTD-317,913,506,000
16.Broker and broker's fee: None
17.Concrete purpose or use of the acquisition or disposal: Long Term Investment
18.Any dissenting opinions of directors to the present transaction: None
19.Whether the counterparty of the current transaction is a related party: Yes
20.Date of ratification by supervisors or approval by the Audit Committee:2026/08/12
21.Whether the CPA issued an unreasonable opinion regarding the current transaction: NA
22.Name of the CPA firm: NA
23.Name of the CPA:NA
24.Practice certificate number of the CPA:NA
25.Whether the transaction involved in change of business model: No
26.Details on change of business model: NA
27.Details on transactions with the counterparty for the past year and the expected coming year: NA
28.Source of funds: private capital
29.Date on which material information regarding the same event has been previously released: NA
30.Any other matters that need to be specified: None