Subsidiary obtaining SB Energy Holdings Ltd.shares

Subject: Subsidiary Foxconn Singapore PteLtd obtaining SB Energy Holdings Limited shares

Date of events:2017/04/28

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):

SB Energy Holdings Limited shares

2.Date of occurrence of the event:2017/04/28~2017/04/28

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

Class A common stock:

Volume:2 shares

Unit price:GBP1

Total monetary amount:GBP2

Class B common stock:

Volume:Not more than 271,999,997 shares

Unit price: USD1

Total monetary amount:Not more than USD271,999,997

4.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:

(1)Before the completion of this investment, all conditions precedent stipulated under the Agreements shall be satisfied (including the approval from European Union and Chinese merger control authorities).

(2) Will invest up to US$272,000,000 in batches between April 30 2017 and 31 March 2022.

5.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

6.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):

Class A common stock:

Current cumulative volume:2 shares

Current cumulative amount:GBP2

Shareholding percentage:10%

Restrictiion of rights:None

Class B common stock:

Current cumulative volume:Not more than 271,999,997 shares

Current cumulative amount:Not more than USD271,999,997

Shareholding percentage:10%

Restrictiion of rights:None

7.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:0.46%,to shareholder's equity:1.25%

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

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

Develop new business