9th Apr 2015 12:09
No.1
Subject:Obtain shares of Foxconn(Far East) Limited-Cayman
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(Far East) Limited-Cayman shares
2.Date of occurrence of the event:2015/01/15~2015/04/09
3.Volume, unit price, and total monetary amount of the transaction:
10,441,500 shares at US$1 each;total amount equals US$10,441,500
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):
Foxconn(Far East)Limited ;parent and subsidiary companies
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):
4,913,853,046 shares;USD4,913,853,046;100%;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:35.31%, to shareholder's equity:93.18%
Operating Capital:NTD$151,035,865,000
8.Concrete purpose or use of the acquisition or disposition:
Long Term Investment
No.2
Subject:Subsidiary Foxconn (Far East) Limited obtaining Flying Tiger Holdings
Co., Limited shares
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):
Flying Tiger Holdings Co., Limited shares
2.Date of occurrence of the event:2015/01/15~2015/04/09
3.Volume, unit price, and total monetary amount of the transaction:
10,441,500 shares at US$1 each;total amount equals US$10,441,500
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):
Flying Tiger Holdings Co., Limited;parent and subsidiary companies
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):
29,667,229 shares;USD29,667,229;100%;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:30.87%, to shareholder's equity:81.48%
Operating Capital:NTD$151,035,865,000
8.Concrete purpose or use of the acquisition or disposition:
Long Term Investment
No.3
Subject:Subsidiary Flying Tiger HoldingsCo., Limited obtaining Jin Ji Full Precision Co., Limited shares
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):
Jin Ji Full Precision Co., Limited shares
2.Date of occurrence of the event:2015/01/15~2015/04/09
3.Volume, unit price, and total monetary amount of the transaction:
10,441,500 shares at US$1 each;total amount equals US$10,441,500
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):
Jin Ji Full Precision Co., Limited;parent and subsidiary companies
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):
26,750,682 shares;USD26,750,682;100%;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:0.05%, to shareholder's equity:0.13%
Operating Capital:NTD$151,035,865,000
8.Concrete purpose or use of the acquisition or disposition:
Long Term Investment
Related Shares:
Hon Hai Precsn