Subsidiary obtaining Icreate Investments shares

No.1

Subject: Obtain shares of Foxconn HoldingLimited

To which item it meets--article 4 paragraph xx:20

Date of events:2017/08/11

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):

Foxconn Holding Limited shares

2.Date of occurrence of the event:2017/08/11~2017/08/11

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

50,000,000 shares at US$1 each;total amount equals US$50,000,000

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

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

department: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):

398,084,818 shares；USD398,084,818；100%；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:12.7966%, to shareholder's equity:35.1609%

Operating Capital:NTD-40,666,643,000

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

Long Term Investment

No.2

Subject: Subsidiary Foxconn Holding Limited obtaining Icreate Investments

Limited shares

To which item it meets--article 4 paragraph xx:20

Date of events:2017/08/11

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):

Icreate Investments Limited shares

2.Date of occurrence of the event:2017/08/11~2017/08/11

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

Total amout equals USD50,000,000

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

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

department:

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):

61shares；USD400,799,842；100%；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:0.4568%,to shareholder's equity:1.2552%

Operating Capital:NTD-40,666,643,000

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

Long Term Investment