Company announces indirect PRC investment

Subject:Company announces indirect PRC investment

Contents:

1.Date of occurrence of the event:2019/11/13

2.Method of the present increase (decrease) in investment:

(1)Via increasing investment in the third place Cayman Island subsidiary Foxconn (Far East) Ltd., one of the Company's subsidiary, that invests in then re-invests into BVI subsidiary BEST BEHAVIOUR HOLDINGS LIMITED that invests in then re-invests into BVI subsidiary BEST BEHAVIOUR LIMITED that invests in then re-invests into Samoa subsidiary ARGYLE HOLDINGS LIMITED Increase investment shareholding ratio 72.03%

(2)Via increasing investment in the third place Cayman Island subsidiary Foxconn (Far East) Ltd., one of the Company's subsidiary, that invests in then re-invests into Cayman Island subsidiary Foxteq Holdings Inc. that invests in then re-invests into BVI subsidiary Lyell International Ltd. Increase investment shareholding ratio 27.97%

3.Transaction volume, price per unit, and total monetary amount of the transaction:USD100,000,000

4.Company name of the invested mainland Chinese company:

Hong Fu Jin Precision Electronics (YanTai) Co., Ltd.

5.Paid-in capital of said invested mainland Chinese company:USD70,800,000

6.Amount of new capital increment currently planned by said invested mainland Chinese company:USD100,000,000

7.Main business items of said invested mainland Chinese company:Game Consoles,LCD TV,Mobile Phones

8.Amount of actual investment to date in said invested mainland Chinese company:USD70,800,000

9.Counterparty to the transaction and its relationship to the Company:

Capital Increased by Cash is not applied;Parent and

subsidiary companies

10.Where the counterparty to the transaction is an actual related party, public announcement shall also be made of the reason for choosing the related party as the counterparty and the identity of the previous owner (including its relationship with the company and the trading counterpart), the date of transfer, and the price:

Increase by cash in subsidiary's capital;Na

11.The manner of deciding on this transaction, the reference basis for the decision on price and the decision-making department:Board of Directors

12.Concrete purpose of the acquisition or disposal:Long Term Investment

13.Is it a related party transaction?:Yes

14.Date of the board of directors'resolution:2019/11/13

15.Date of the recognition of the supervisors or the board of independent directors'resolution:2019/11/13

16.Total amount of mainland China area investment (including the present investment) approved by the Investment Commission to date:USD11,744,019,426.62

17.Ratio of the total amount of investment (including the present investment) in the mainland China area approved by the Investment Commission to date to the paid-in capital on the financial statement for the most recent period:260.07%

18.Ratio of the total amount of investment (including the present investment) in the mainland China area approved by the Investment Commission to date to the total assets on the financial statement for the most recent period:11.69%

19.Ratio of the total amount of investment (including the present investment) in the mainland China area approved by the Investment Commission to date to the shareholders'equity on the financial statement for the most recent period:29.88%

20.Total amount of actual investment in the mainland China area to date:USD10,606,656,342.67

21.Ratio of the total amount of actual investment in the mainland China area to date to the paid-in capital on the financial statement for the most recent period:234.89%

22.Ratio of the total amount of actual investment in the mainland China area to date to the total assets on the financial statement for the most recent period:10.56%

23.Ratio of the total amount of actual investment in the mainland China area to date to the shareholders' equity on the financial statement for the most recent period:26.99%

24.Amount of recognized profits and losses on investment in the mainland China area for the most recent three fiscal years:

2016: NT$ 135,546,383,000;

2017: NT$ 63,448,344,000;

2018: NT$ 114,769,307,000