Subsidiary disposal and obtaining of equipment

No.1

Subject:Subsidiary FUHUAKE PRECISION INDUSTRY (GUIZHOUN) CO.,LTD. announces disposal of equipment

Date of events:2019/12/12

Contents:

1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):equipment

2.Date of the occurrence of the event:2019/12/12

3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price:528 units of equipment;RMB100,439,542

4.Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):

GUIZHOU FIH PRECISION ELECTRONICS CO. LTD.; Connection company

5.Where the counterparty to the trade is an actual related party, a public announcement shall also include 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 the date of acquisition:

(1)Choosing the related party as trading counterpart:Operation requirement;

(2)The identity of the previous owner:FUGUIKANG PRECISION ELECTRONS

(GUIZHOU) CO.,LTD.;

(3)Relationship with the company:Connection company;

(4)Relationship with the trading counterpart:Connection company;

(5)The date of acquisition:2016/12/23-2018/2/25

(6)Price of transfer:RMB161,630,926

6.Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person's relationship to the company at those times:

Dates of acquisition:2016/12/23-2018/2/25

Prices of acquisition:RMB161,630,926

The person's relationship to the company:Connection company

7.Anticipated loss or profit from the disposal (not applicable in cases of acquisition of assets) (where originally deferred, the status or recognition shall be stated and explained):RMB5,970

8.The manner of deciding on this transaction (such as tender invitation , price comparison, or price negotiation), the reference basis for the decision on price and the decision-making department:

Negotiation ; Book value & Market price ;Board of Directors

9.Concrete purpose or use of the acquisition or disposal:

Operation requirement

10.Is it a related party transaction?:Yes

11.Date of the board of directors'resolution:2019/12/12

12.Date of the recognition of the supervisors or the board of independent directors'resolution:2019/12/12

No:2

Subject:Subsidiary GUIZHOU FIH PRECISION ELECTRONICS CO. LTD. announces obtaining of equipment

Date of events:2019/12/12

Contents:

1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):equipment

2.Date of the occurrence of the event:2019/12/12

3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price:

528 units of equipment;RMB100,439,542

4.Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):

FUHUAKE PRECISION INDUSTRY (GUIZHOUN) CO.,LTD.; Connection company

5.Where the counterparty to the trade is an actual related party, a public announcement shall also include 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 the date of acquisition:

(1)Choosing the related party as trading counterpart:Operation requirement;

(2)The identity of the previous owner:FUGUIKANG PRECISION ELECTRONS

(GUIZHOU) CO.,LTD.;

(3)Relationship with the company:Connection company;

(4)Relationship with the trading counterpart:Connection company;

(5)The date of acquisition:2016/12/23-2018/2/25

(6)Price of transfer:RMB161,630,926

6.The manner of deciding on this transaction (such as tender invitation , price comparison, or price negotiation), the reference basis for the decision on price and the decision-making department:

Negotiation ; Book value & Market price ;Board of Directors

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

Operation requirement

8.Is it a related party transaction?:Yes

9.Date of the board of directors'resolution:2019/12/12

10.Date of the recognition of the supervisors or the board of independent directors'resolution:2019/12/12