Subsidiary obtaining FG Innovation IP shares

No.1

Subject: Subsidiary Foxconn Holding Limited obtaining Maxwell Holding Limited shares

Date of events: 2018/06/15

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):

Maxwell Holding Limited Shares

2.Date of occurrence of the event: 2018/06/15~2018/06/15

3.Volume, unit price, and total monetary amount of the transaction:

about 10,027,744 shares at US1 each;total amount equals about USD300,000,00

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):

Maxwell Holding 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: 

Increase by cash in subsidiary's capital

6.The manner in which the current transaction was decided, the

reference basis for the decision on price, and the decision-making

department: Negotiation;Per market price;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):

about 10,067,744 shares；about USD15,027,744；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:0.8411%, to shareholder's equity:2.4632%

Operating Capital:NTD-49,014,668,000

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

Long Term Investment

No.2

Subject: Subsidiary Maxwell Holding Limited obtaining FG Innovation IP Company Limited shares

Date of events: 2018/06/15

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):

about 10,027,744 shares at US1 each;total amount equals USD300,000,000

2.Date of occurrence of the event: 2018/06/15~2018/06/15

3.Volume, unit price, and total monetary amount of the transaction:

about 10,027,744 shares at US1 each;total amount equals USD300,000,000

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):

FG Innovation IP Company Limited;None

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: Na

6.The manner in which the current transaction was decided, the

reference basis for the decision on price, and the decision-making

department: Negotiation;Per market price;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):

about 10,027,744 shares；about USD10,027,744；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: 0.0124%, to shareholder's equity: 0.0362%

Operating Capital:NTD-49,014,668,000

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

Long Term Investment