28th Sep 2018 10:50
No.1
Subject: Subsidiary Foxconn (Far East) Limited-CY obtaining Foxteq Holdings Inc.-CY shares
Date of events: 2018/09/28
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):
Foxteq Holdings Inc.-CY common shares
2.Date of occurrence of the event: 2018/06/21~2018/09/28
3.Volume, unit price, and total monetary amount of the transaction:
160,007,846.9 shares at USD0.1 each;total amount equals about USD16,000,784.69
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):
Foxteq Holdings Inc.-CY ;parent and subsidiary companies s
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:
Subsidiary to Capital Increased by Cash
6.The manner in which the current transaction was decided, the
reference basis for the decision on price, and the decision-making
department: Follow company procurement authorization guideline
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):
10,222,988,356 shares;about USD1,022,298,836;approximately 100%; restriction of rights: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:10.0360%, ratio to shareholder's equity:27.6184%
Operating Capital:NTD-49,014,668,000
9.Concrete purpose or use of the acquisition or disposal:
Long Term Investment
No.2
Subject: Subsidiary Foxteq Holdings Inc.-CY obtaining Fabrigene Limited-CY shares
Date of events: 2018/09/28
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):
Fabrigene Limited-CY common shares
2.Date of occurrence of the event: 2018/06/21~2018/09/28
3.Volume, unit price, and total monetary amount of the transaction:
16,000,784.69 shares at USD1 each;total amount equals about USD16,000,784.69
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):
Fabrigene Limited-CY ;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:
Subsidiary to Capital Increased by Cash
6.The manner in which the current transaction was decided, the
reference basis for the decision on price, and the decision-making
department: Follow company procurement authorization guideline
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):
94,000,895 shares;about USD94,000,895;approximately 100%;
restriction of rights: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:1.0041%, ratio to shareholder's equity:2.7631%
Operating Capital:NTD-49,014,668,000
9.Concrete purpose or use of the acquisition or disposal:
Long Term Investment
Related Shares:
Hon Hai Precsn