Foxconn (Far East) obtaining China Harmony shares

Subject:

Subsidiary Foxconn (Far East) Limited obtaining China Harmony Auto Holding Limited shares

Date of events:2014/12/22

Contents:

1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):

China Harmony Auto Holding Limited shares

2.Date of occurrence of the event:2014/12/22~2014/12/22

3.Volume, unit price, and total monetary amount of the transaction:

128,734,000 shares at HKD4.73 each;total amout equals HKD608,911,820

4.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:

(1) the Listing Committee of the Stock Exchange granting listing of, and permission to deal in, all of the Subscription Shares on the Stock Exchange; 

(2) the approval of the Investment Commission, Ministry of Economic Affairs of the ROC having been obtained and remains in full force and effect. 

4.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department:

Negotiation;

The Subscription price was after arm's length negotiation between the Target and the Company which has taken into account the weighted average trading price of the shares in the recent period, the performance and the future prospects of the business of the Target and the current market conditions;Board of Directors

5.Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g.pledges):

128,734,000 shares valued at HKD608,911,820；approximately 10.53%；

restriction of rights:None

6.Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder's equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement:

Ratio to total assets:35.78%, to shareholder's equity:79.04%

Operating Capital:NTD124,641,770,000

7.Concrete purpose or use of the acquisition or disposition:

To create a cooperation with the Target to explore into the new business.

8.Net worth per share of company underlying securities acquired or disposed

of:NTD11.47