Modification of the Overseas Investment Structure

Subject: Modification of the Overseas Investment Structure

Statement:

1.Date of occurrence of the event:2016/07/04

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

modifies the overseas investment structure by share swap mechanism

as follows;

Via the third place Cayman Island subsidiary FOXCONN (FAR EAST) LIMITED, the

Company re-invests into Zhen Ding Technology Holding Limited invests Monterey

Park Finance Limited (B.V.I).

Monterey Park Finance Limited(B.V.I)reinvests in:

1.Coppertone Enterprises Limited(B.V.I), which invests in Mayco Industrial

Limited(Hongkong),

2.Pacific Fair International Limited (Hong Kong), and

3.Forever Growth Investments Limited (Bahamas) directly.

Mayco Industrial Limited(Hongkong), Pacific Fair International Limited

(Hong Kong),and Forever Growth Investments Limited (Bahamas) then reinvest in

Fu Kui Precision Component (Shenzhen) CO.,LTD. which reinvests in

below companies:

Fu Bo Industrial (Shenzhen) Ltd,

HONGQISHENG Precision Electronics(QinHuangDao) CO., LTD.,

HONGQUNSHENG Precision Electronics (Yingkou) CO., LTD,

Qing Ding Precision Electronics (Huai'an) Co.,Ltd,

Yu Ding Precision Electronics (Huai'an) Co.,Ltd,

Hong Heng Sheng Electronic Technology (Huai'an) Co.,Ltd,

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

To be decided based on the net value of the latest financial

statements immediately before share swap.

4.Company name of the invested mainland Chinese company:

Fu Kui Precision Component (Shenzhen) CO.,LTD.,

Fu Bo Industrial (Shenzhen) Ltd,

Hong Heng Sheng Electronic Technology (Huai'an) Co.,Ltd,

Qing Ding Precision Electronics (Huai'an) Co.,Ltd,

Yu Ding Precision Electronics (Huai'an) Co.,Ltd,

HONGQISHENG Precision Electronics(QinHuangDao) CO., LTD.,

HONGQUNSHENG Precision Electronics (Yingkou) CO., LTD,

5.Paid-in capital of said invested mainland Chinese company:

Fu Kui Precision Component (Shenzhen) CO.,LTD.,NTD 6,234,733 thousand dollars

Fu Bo Industrial (Shenzhen) Ltd, NTD 547,771 thousand dollars

Hong Heng Sheng Electronic Technology (Huai'an) Co.,Ltd, NTD 4,610,732

thousand dollars

Qing Ding Precision Electronics (Huai'an) Co.,Ltd, NTD 2,907,070

thousand dollars

Yu Ding Precision Electronics (Huai'an) Co.,Ltd, NTD 1,199,056

thousand dollars

HONGQISHENG Precision Electronics(QinHuangDao) CO., LTD., NTD 5,659,498

thousand dollars

HONGQUNSHENG Precision Electronics (Yingkou) CO., LTD, NTD 2,058,818

thousand dollars

6.Main business items of said invested mainland Chinese company:

Main business items of these companies:Design, development, manufacture

and sale of Printed Circuit Board.

7.Type of CPA opinion issued for the financial statement of said invested mainland Chinese company for the most recent fiscal year: All of said invested mainland Chinese companies:Unqualified opinion.

8.Net worth of said invested mainland Chinese company on the financial statement for the most recent fiscal year:

Fu Kui Precision Component (Shenzhen) CO.,LTD., NTD 30,868,386

thousand dollars

Fu Bo Industrial (Shenzhen) Ltd, NTD 565,060 thousand dollars

Hong Heng Sheng Electronic Technology (Huai'an) Co.,Ltd,

NTD 2,913,545 thousand dollars

Qing Ding Precision Electronics (Huai'an) Co.,Ltd,

NTD 2,900,226 thousand dollars

Yu Ding Precision Electronics (Huai'an) Co.,Ltd,

NTD 1,182,363 thousand dollars

HONGQISHENG Precision Electronics(QinHuangDao) CO., LTD.,

NTD 8,402,338 thousand dollars

HONGQUNSHENG Precision Electronics (Yingkou) CO., LTD,

NTD 258,319 thousand dollars

9.Amount of profit/loss of said invested mainland Chinese company on the financial statement for the most recent fiscal year:

Fu Kui Precision Component (Shenzhen) CO.,LTD., NTD 7,753,871

thousand dollars

Fu Bo Industrial (Shenzhen) Ltd, NTD 44,358 thousand dollars

Hong Heng Sheng Electronic Technology (Huai'an) Co.,Ltd,

NTD -792,329 thousand dollars

Qing Ding Precision Electronics (Huai'an) Co.,Ltd,

NTD -49,371 thousand dollars

Yu Ding Precision Electronics (Huai'an) Co.,Ltd,

NTD -33,075 thousand dollars

HONGQISHENG Precision Electronics(QinHuangDao) CO., LTD.,

NTD 760,609 thousand dollars

HONGQUNSHENG Precision Electronics (Yingkou) CO., LTD,

NTD -331,949 thousand dollars

10.Amount of actual investment to date in said invested mainland Chinese company:

Fu Kui Precision Component (Shenzhen) CO.,LTD.,USD82,288,965

Fu Bo Industrial (Shenzhen) Ltd,USD5,885,745

Hong Heng Sheng Electronic Technology (Huai'an) Co.,Ltd,

USD58,303,200

Qing Ding Precision Electronics (Huai'an) Co.,Ltd,

USD40,220,800

Yu Ding Precision Electronics (Huai'an) Co.,Ltd,

USD15,926,400

HONGQISHENG Precision Electronics(QinHuangDao) CO., LTD.,

USD71,094,600

HONGQUNSHENG Precision Electronics (Yingkou) CO., LTD,

USD25,078,950

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

The manner of deciding on this transaction:N/A

Pricing Decision:Net Value

Decision-making department:Zhen Ding Technology Holding Limited Board of

Directors

12.Concrete purpose of the acquisition or disposal:

Modification of the Overseas Investment Structure

13.Total amount of actual investment in the mainland China area to date:

NTD 23,610,857 thousand dollars

14.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:288.51%

15.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:27.06%

16.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:55.32%

17.Amount of recognized profits and losses on investment in

the mainland China area for the most recent three fiscal years:

Maindland area recognized profits in 2013:NTD 4,386,612 thousand dolloars

Maindland area recognized profits in 2014:NTD 5,956,838 thousand dolloars

Maindland area recognized profits in 2015:NTD 7,352,114 thousand dolloars