Subsidiary obtaining and disposal of equipment

No:1

Subject:Subsidiary Fuzhikang Precision Electronics (LangFang) Co., Ltd. announces obtaining of Machinery and equipment

Contents:

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

2.Date of occurrence of the event:2021/01/12~2021/08/19

3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:229 units of equipment;RMB 84,715,020.05

4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):ShenZhen FuTaiHong Precision Industrial Co., Ltd； Connection company

5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer:Na

6.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:Na

7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):Na

8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None

9.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: Book value; According to authorization of the Company & Board of Directors

10.Name of the professional appraisal firm or company and its appraisal price:Na

11.Name of the professional appraiser:Na

12.Practice certificate number of the professional appraiser:Na

13.The appraisal report has a limited price, specific price, or special price:Na

14.An appraisal report has not yet been obtained:Na

15.Reason for an appraisal report not being obtained:Na

16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:Na

17.Name of the CPA firm:Na

18.Name of the CPA:Na

19.Practice certificate number of the CPA:Na

20.Broker and broker's fee:None

21.Concrete purpose or use of the acquisition or disposal:The resource integrates

22.Any dissenting opinions of directors to the present transaction:None

23.Whether the counterparty of the current transaction is a related party:Yes

24.Date of the board of directors resolution:2021/08/19

25.Date of ratification by supervisors or approval by the audit committee:2021/08/19

26.The transaction is to acquire a real property or right-of-use asset from a related party:No

27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:Na

28.Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations:Na

29.Any other matters that need to be specified:None

No:2

Subject:Subsidiary ShenZhen FuTaiHong Precision Industrial Co., Ltd announces disposal of Machinery and equipment

Contents:

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

2.Date of occurrence of the event:2021/01/12~2021/08/19

3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:229 units of equipment;RMB 84,715,020.05

4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):Fuzhikang Precision Electronics (LangFang) Co., Ltd.; Connection company

5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer:

Choosing the related party as trading counterpart:The resource integrates

The identity of the previous owner:Futaijie Technology Development (Shenzhen) Co., Ltd.、FIH Precision Electronics (Guizhou) Co., Ltd.Relationship with the company:Connection company;

Relationship with the trading counterpart:Connection company;

The date of acquisition:2020/01/03~2021/03/20

Price of transfer:RMB 1,814,280

The identity of the previous owner:ARMADALE HOLDINGS LIMITED、Panasonic Industry (China) Co., Ltd.、Shanghai Holly IMachine Co., Ltd.、Zhengyilonghua Special Material (SHENZHEN) Co., Ltd.、Shenzhen Jietaida Electronic Technology Co., Ltd.、Shen Zhen Xin Wei Da Electron Co., Ltd.、Shenzhen Wei Hua Machinery Co., Ltd.、ARMADALE HOLDINGS LIMITED、ASM PACIFIC(HONG KONG) LIMITED、Shanghai Holly IMachine Co., Ltd.、Asm Assembly Systems Ltd.、Shenzhen Shihao M&E Equipment Co., Ltd.、Shenzhen Lichuangda Automation Equipments Co., Ltd.、Super Disc Technology (Shenzhen) Co., Ltd.、Suzhou Glenn Electronics Devices Co., Ltd.

Relationship with the company:None;

Relationship with the trading counterpart:None;

The date of acquisition:2018/2/1~2021/01/03

Price of transfer:RMB 98,621,838.68

6.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:

Dates of acquisition:2020/01/03~2021/03/20

Prices of acquisition:RMB 1,814,280 ;

The person's relationship to the company:Connection company

7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):RMB 0

8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None

9.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: Book value;According to authorization of the Company & Board of Directors

10.Name of the professional appraisal firm or company and its appraisal price:Na

11.Name of the professional appraiser:Na

12.Practice certificate number of the professional appraiser:Na

13.The appraisal report has a limited price, specific price, or special price:Na

14.An appraisal report has not yet been obtained:Na

15.Reason for an appraisal report not being obtained:Na

16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:Na

17.Name of the CPA firm:Na

18.Name of the CPA:Na

19.Practice certificate number of the CPA:Na

20.Broker and broker's fee:None

21.Concrete purpose or use of the acquisition or disposal:The resource integrates

22.Any dissenting opinions of directors to the present transaction:None

23.Whether the counterparty of the current transaction is a related party:Yes

24.Date of the board of directors resolution:2021/08/19

25.Date of ratification by supervisors or approval by the audit committee: NA

26.The transaction is to acquire a real property or right-of-use asset from a related party:No

27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:Na

28.Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations:Na

29.Any other matters that need to be specified:None

No:3

Subject:Subsidiary Fuzhikang Precision Electronics (LangFang) Co., Ltd. announces obtaining of Machinery and equipment

Contents:

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

2.Date of occurrence of the event:2020/11/27~2021/08/19

3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:1,568 units of equipment;RMB 136,847,989.12

4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):Guizhou FIH Precision Electronics Co.,Ltd.；Connection company

5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer:Na

6.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:Na

7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):Na

8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None

9.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: Book value; According to authorization of the Company & Board of Directors

10.Name of the professional appraisal firm or company and its appraisal price:Na

11.Name of the professional appraiser:Na

12.Practice certificate number of the professional appraiser:Na

13.The appraisal report has a limited price, specific price, or special price:Na

14.An appraisal report has not yet been obtained:Na

15.Reason for an appraisal report not being obtained:Na

16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:Na

17.Name of the CPA firm:Na

18.Name of the CPA:Na

19.Practice certificate number of the CPA:Na

20.Broker and broker's fee:None

21.Concrete purpose or use of the acquisition or disposal:The resource integrates

22.Any dissenting opinions of directors to the present transaction:None

23.Whether the counterparty of the current transaction is a related party:Yes

24.Date of the board of directors resolution:2021/08/19

25.Date of ratification by supervisors or approval by

the audit committee:2021/08/19

26.The transaction is to acquire a real property or right-of-use asset from a related party:No

27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:Na

28.Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations:Na

29.Any other matters that need to be specified:None

No:4

Subject:Subsidiary Guizhou FIH Precision Electronics Co.,Ltd. announces disposal of Machinery and equipment

Contents:

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

2.Date of occurrence of the event:2020/11/27~2021/08/19

3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:1,568 units of equipment;RMB 136,847,989.12

4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):Fuzhikang Precision Electronics (LangFang) Co., Ltd.; Connection company

5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer:

Choosing the related party as trading counterpart:The resource integrates

The identity of the previous owner:FUHUAKE PRECISION INDUSTRY (GUIZHOU) CO., LTD.、ARMADALE HOLDINGS LIMITED、SHENZHEN FUTAIHONG PRECISION INDUSTRIAL CO., LTD、FUTAIHUA INDUSTRIAL (SHENZHEN)CO.,LTD.、FIH PRECISION ELECTRONICS(LANGFANG) CO., LTD

Relationship with the company:Connection company;

Relationship with the trading counterpart:Connection company;

The date of acquisition:2015/10/19~2020/10/27

Price of transfer:RMB 77,345,776.12

The identity of the previous owner:NORTH ASIA FINANCIAL LEASING (SHANGHAI) CO., LTD、Beijing Civil Aviation Security Equipment Co., LTD、MEGAFONE GUIZHOU. LTD、SHANGHAI HOLLY TECHNOLOGY CO.,LTD.、SHENZHEN AOTUO TECHNOLOGY CO., LTD、SHENZHEN SAM ELECTRONIC EQUIPMENT CO.,LTD、AC POWER (TIANJIN) CORPORATION、Guangxi Nanning Yaji Hardware Equipment Co., LTD、Shanghai Minzhao Computer Technology Co., LTD、SHENZHEN HYMSON LASER INTELLIGENT EQUIPMENTS CO.,LTD.、SHENZHEN LICHUANGDA AUTOMATIC EQUIPMENT CO.LTD、BEIJING EAST PROGRESS-FOREVER TECHNOLOGY DEVELOPMENT CO.,LTD、SHENZHEN SHIHAO M&E EQUIPMENT CO.,LTD、SUZHOU GLENN ELECTRONICS DEVICES CO., LTD.、ASM SSEMBLY SYSTEMS LTD.、PANASONIC INDUSTRY (CHINA) CO., LTD.、SUPER DISC TECHNOLOGY (SHENZHEN) CO., LTD、SHENZHEN AXXON AUTOMATION CO.,LTD

Relationship with the company:None;

Relationship with the trading counterpart:None;

The date of acquisition:2016/06/28~2020/06/13

Price of transfer:RMB 112,430,781.92

6.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:

Dates of acquisition:2015/10/19~2020/10/27

Prices of acquisition:RMB 77,345,776.12;

The person's relationship to the company:Connection company

7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):RMB 0

8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None

9.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: Book value;According to authorization of the Company & Board of Directors

10.Name of the professional appraisal firm or company and its appraisal price:Na

11.Name of the professional appraiser:Na

12.Practice certificate number of the professional appraiser:Na

13.The appraisal report has a limited price, specific price, or special price:Na

14.An appraisal report has not yet been obtained:Na

15.Reason for an appraisal report not being obtained:Na

16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:Na

17.Name of the CPA firm:Na

18.Name of the CPA:Na

19.Practice certificate number of the CPA:Na

20.Broker and broker's fee:None

21.Concrete purpose or use of the acquisition or disposal:The resource integrates

22.Any dissenting opinions of directors to the present transaction:None

23.Whether the counterparty of the current transaction is a related party:Yes

24.Date of the board of directors resolution:2021/08/19

25.Date of ratification by supervisors or approval by the audit committee:2021/08/19

26.The transaction is to acquire a real property or right-of-use asset from a related party:No

27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:Na

28.Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations:Na

29.Any other matters that need to be specified:None