31st Mar 2017 15:37
No.1
Subject:Subsidiary Foxconn Singapore Pte.Limited disposing Smart Technologies Inc.shares
Date of events:2017/03/31
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):Smart Technologies Inc. shares
2.Date of occurrence of the event:2017/03/31~2017/03/31
3.Volume, unit price, and total monetary amount of the transaction:
21,536,138 shares at USD4.50 each;
total amount equals USD96,912,621
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):
Smart Board Holdings Pte. Ltd.;parent and subsidiary companies
5.The manner in which the current transaction was decided, the
reference basis for the decision on price, and the decision-making
department:
Negotiation;
Recent transaction price;
Board of directors
6.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;
USD 0;
approximately 0%;
restriction of rights: None
7.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:0.15%;
ratio to shareholder's equity:0.41%;
operating capital: NTD-40,666,643,000
8.Concrete purpose or use of the acquisition or disposal:
Operating purpose
9.Any other matters that need to be specified:
21,536,138 shares of Smart Technologies Inc in exchange for
21,536,138 shares of Smart Board Holdings Pte. Ltd.
No.2
Subject: Subsidiary Smart Board Holdings Pte. Ltd.obtaining Smart Technologies Inc. shares
Date of events:2017/03/31
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):
Smart Technologies Inc. shares
2.Date of occurrence of the event:2017/03/31~2017/03/31
3.Volume, unit price, and total monetary amount of the transaction:
25,576,325 shares at USD4.50 each;
total amount equals USD 115,093,462.5
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):
Foxconn Singapore Pte Ltd(Subsidiary) ;parent and subsidiary companies
TimeFrame Investments Limited; None
5.The manner in which the current transaction was decided, the
reference basis for the decision on price, and the decision-making
department:
Negotiation;
Recent transaction price;
Board of directors
6.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):
25,576,325 shares;
USD 115,093,462.5;
approximately 100%;
restriction
of rights: None
7.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:0.12%;
ratio to shareholder's equity:0.33%;
operating capital: NTD-40,666,643,000
8.Concrete purpose or use of the acquisition or disposal:
Operating purpose
9.Any other matters that need to be specified:
25,576,325 shares of Smart Board Holdings Pte. Ltd. in exchange for
25,576,325 shares of Smart Technologies Inc
No:3
Subject: Subsidiary Foxconn Singapore Pte.Limited obtaining Smart Board Holdings Pte. Ltd.shares
Date of events:2017/03/31
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):
Smart Board Holdings Pte. Ltd. shares
2.Date of occurrence of the event:2017/03/31~2017/03/31
3.Volume, unit price, and total monetary amount of the transaction:
21,536,138 shares at USD4.50 each;
total amount equals USD96,912,621
4.The manner in which the current transaction was decided, the
reference basis for the decision on price, and the decision-making
department:
Negotiation;
Recent transaction price;
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):
21,536,138 shares;
USD96,912,621;
approximately 84.2%;
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:0.15%;
ratio to shareholder's equity:0.41%;
operating capital: NTD-40,666,643,000
7.Concrete purpose or use of the acquisition or disposal:
Operating purpose
8.Any other matters that need to be specified:
21,536,138 shares of Smart Technologies Inc in exchange for
21,536,138 shares of Smart Board Holdings Pte. Ltd.
Related Shares:
Hon Hai Precsn