11th Aug 2017 11:45
No.1
Subject: Obtain shares of Fenix Industria de Eletronicos Ltda.
Date of events:2017/08/11
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):
Fenix Industria de Eletronicos Ltda.shares
2.Date of occurrence of the event:2017/08/11~2017/08/11
3.Volume, unit price, and total monetary amount of the transaction:
53,333,780 shares at BRL$1.2545 each;total amount equals BRL$66,904,764
4.Counterpart to the trade and its relationship to the Company
(if the trading counterpart is a natural person and furthermore
is not an actual related party of the Company, the name of the
trading counterpart is not required to be disclosed):
Bright Ever Holdings Limited;parent and subsidiary companies
5.Where the counterpart to the trade is an actual related party,
a public announcement shall also be made of the reason for choosing
the related party as trading counterpart and the identity of the
previous owner (including its relationship with the company and the
trading counterpart), price of transfer, and date of acquisition:
Investing Structure Modification
6.The manner in which the current transaction was decided, the
reference basis for the decision on price, and the decision-making
department:
Book value ;Board of Directors
7.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):
53,333,780 shares;BRL$66,904,764;99.4688%;None
8.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:12.7966%, to shareholder's equity:35.1609%
Operating Capital:NTD-40,666,643,000
9.Concrete purpose or use of the acquisition or disposal:
Investing Structure Modification
No.2
Subject: Subsidiary Bright Ever Holdings Limited disposal Fenix Industria de Eletronicos Ltda.shares
Date of events:2017/08/11
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):
Fenix Industria de Eletronicos Ltda. shares
2.Date of occurrence of the event:2017/08/11~2017/08/11
3.Volume, unit price, and total monetary amount of the transaction:
53,333,780 shares at BRL$1.2545 each;total amount equals BRL$66,904,764
4.Counterpart to the trade and its relationship to the Company
(if the trading counterpart is a natural person and furthermore
is not an actual related party of the Company, the name of the
trading counterpart is not required to be disclosed):
Hon Hai Precision Ind. Co. Ltd;parent and subsidiary companies
5.Where the counterpart to the trade is an actual related party,
a public announcement shall also be made of the reason for choosing
the related party as trading counterpart and the identity of the
previous owner (including its relationship with the company and the
trading counterpart), price of transfer, and date of acquisition:
Investing Structure Modification
6.Anticipated profit or loss from the disposal (not applicable in
cases of acquisition of securities) (where originally deferred, the
status or recognition shall be stated and explained):BRL$0
7.The manner in which the current transaction was decided, the
reference basis for the decision on price, and the decision-making
department:Book value ;Board of Directors
8.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):
0 shares;BRL$0;0%;None
9.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:0.0000%, to shareholder's equity:0.0000%
Operating Capital:NTD-40,666,643,000
10.Concrete purpose or use of the acquisition or disposal:
Investing Structure Modification
Related Shares:
Hon Hai Precsn