Subsidiary obtaining Rising Stars Mobile shares

No.1

Subject: Subsidiary,FIH Mobile Limited obtaining Execustar International Limited shares

Date of events:2019/12/02

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):

Execustar International Limited common shares

2.Date of occurrence of the event: 2019/12/02

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

100,000,000 shares at USD 1 each;total amount equals USD100,000,000

4.Counterparty 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):

Capital Increased by Cash is not applied;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;Na

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):

Current cumulative volume: 1,273,129,637 shares;

Current cumulative amount: USD1,273,129,637;

shareholding percentage: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:1.57%, ratio to shareholder's equity:4.02%

Operating Capital:NTD-28,636,429,000

9.Concrete purpose or use of the acquisition or disposal:Long Term Investment

10.Is it a related party transaction?:Yes

No.2

Subject:Subsidiary,Execustar International Limited obtaining Worthy Ray Limited shares

Date of events:2019/12/02

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):

Worthy Ray Limited common shares

2.Date of occurrence of the event:2019/12/02

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

100,000,000 shares at USD 1 each;total amount equals USD100,000,000

4.Counterparty 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):

Capital Increased by Cash is not applied;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;Na

6.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

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):

Current cumulative volume: 100,000,001 shares;

Current cumulative amount: USD100,000,001;

shareholding percentage: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:1.49%, to shareholder's equity:4.57%

Operating Capital:NTD -28,636,429,000

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

Long Term Investment

10.Is it a related party transaction?:Yes

11.Date of the board of directors'resolution:2019/12/02

No.3

Subject:Subsidiary Worthy Ray Limited obtaining Wonderful Stars Pte. Ltd. shares

Date of events:2019/12/02

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):

Wonderful Stars Pte. Ltd. common shares

2.Date of occurrence of the event:2019/12/02

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

99,999,995 shares at USD 1 each;total amount equals USD99,999,995

4.Counterparty 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):

Capital Increased by Cash is not applied;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;Na

6.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

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):

Current cumulative volume: 100,199,996 shares;

Current cumulative amount: USD100,199,996;

shareholding percentage: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: 0.10%, to shareholder's equity:0.25%

Operating Capital:NTD -28,636,429,000

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

Long Term Investment

10.Is it a related party transaction?:Yes

11.Date of the board of directors'resolution:2019/12/02

No:4

Subject:Subsidiary Wonderful Stars Pte. Ltd. obtaining Rising Stars Mobile India Private Limited shares

Date of events:2019/12/02

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):

Rising Stars Mobile India Private Limited common shares

2.Date of occurrence of the event:2019/12/02

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

71,769,996 shares at INR100 each each;total amount equals USD99,999,995

4.Counterparty 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):

Capital Increased by Cash is not applied;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;Na

6.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

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):

Wonderful Stars Pte. Ltd.

Current cumulative volume: about 238,094,498 shares;

Current cumulative amount: INR 23,809,449,800;

shareholding percentage:99.97%;

restriction of rights:None

Aptech Electronics Pte. Ltd.

Current cumulative volume: 63,620 shares;

Current cumulative amount: USD100,294;

shareholding percentage:0.03%;

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:0.40%, to shareholder's equity:1.03%

Operating Capital:NTD -28,636,429,000

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

Long Term Investment

10.Is it a related party transaction?:Yes

11.Date of the board of directors'resolution:2019/12/02