29th Jun 2018 12:58
No.1
Subject: Subsidiary Foxconn (Far East) Limited-Cayman obtaining Foxteq Holdings Inc. shares
Date of events: 2018/06/29
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):
Foxteq Holdings Inc. common Shares
2.Date of occurrence of the event: 2018/06/22~2018/06/29
3.Volume, unit price, and total monetary amount of the transaction:
315,254,400 shares at USD0.1 each;total amount equals about USD31,525,440
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):
Foxteq Holdings Inc.;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: Follow company procurement authorization guideline;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):
9,559,492,280 shares；about USD955,949,228.01；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:9.6996%, to shareholder's equity:28.4048%
Operating Capital:NTD-49,014,668,000
9.Concrete purpose or use of the acquisition or disposal:
Long Term Investment
No.2
Subject: Subsidiary PCE Paragon Solutions kft.obtaining Flying Eagle Systems, Inc. shares
Date of events: 2018/06/29
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 Eagle Systems, Inc. common Shares
2.Date of occurrence of the event: 2017/09/25~~2018/06/29
3.Volume, unit price, and total monetary amount of the transaction:
37,500 shares at USD400 each;total amount equals about USD15,000,000
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):
Flying Eagle Systems, Inc.;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: Follow company procurement authorization guideline;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):
37,500 shares；about USD15,000,000；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:0.254%, to shareholder's equity:0.7438%
Operating Capital:NTD-49,014,668,000
9.Concrete purpose or use of the acquisition or disposal:
Long Term Investment
No.3
Subject: Subsidiary Margini Holdings Limitedobtaining Bright Ever Holdings Limited shares
Date of events: 2018/06/29
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):
Bright Ever Holdings Limited common Shares
2.Date of occurrence of the event: 2018/06/29~2018/06/29
3.Volume, unit price, and total monetary amount of the transaction:
38,924,170 shares at USD1 each;total amount equals about USD38,924,170
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):
Bright Ever Holdings 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):
247,095,842 shares；about USD247,095,842；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:0.4284%, to shareholder's equity:1.2545%
Operating Capital:NTD-49,014,668,000
9.Concrete purpose or use of the acquisition or disposal:
Long Term Investment
No.4
Subject: Subsidiary Foxconn (Far East) Limited-Cayman obtaining Foxconn (Far East) Limited-HK shares
Date of events: 2018/06/29
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-HK common Shares
2.Date of occurrence of the event: 2018/06/29~2018/06/29
3.Volume, unit price, and total monetary amount of the transaction:
347,993,826 shares at HKD1 each;total amount equals about USD44,354,720
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-HK;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: 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):
4,182,695,763 shares；about HKD4,182,695,763；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:9.6996%, to shareholder's equity:28.4048%
Operating Capital:NTD-49,014,668,000
9.Concrete purpose or use of the acquisition or disposal:
Long Term Investment
No.5
Subject: Subsidiary Foxconn (Far East) Limited-HK obtaining Eastern Tiger Holdings Limited shares
Date of events: 2018/06/29
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):
Eastern Tiger Holdings Limited common Shares
2.Date of occurrence of the event: 2018/06/29~2018/06/29
3.Volume, unit price, and total monetary amount of the transaction:
11,110,300 shares at USD1 each;total amount equals about USD11,110,300
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):
Eastern Tiger Holdings 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: 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):
117,110,300 shares；about USD117,110,300；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:0.9597%, to shareholder's equity:2.8103%
Operating Capital:NTD-49,014,668,000
9.Concrete purpose or use of the acquisition or disposal:
Long Term Investment
No.6
Subject: Subsidiary Foxconn (Far East) Limited-HK obtaining Fullertain Information Technologies Limited shares
Date of events: 2018/06/29
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):
Fullertain Information Technologies Limited common Shares
2.Date of occurrence of the event: 2018/06/29~2018/06/29
3.Volume, unit price, and total monetary amount of the transaction:
33,244,420 shares at USD1 each;total amount equals about USD33,244,420
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):
Fullertain Information Technologies 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: 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):
76,244,420 shares；about USD76,244,420；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:0.9597%, to shareholder's equity:2.8103%
Operating Capital:NTD-49,014,668,000
9.Concrete purpose or use of the acquisition or disposal:
Long Term Investment
No.7
Subject: Subsidiary Foxconn Holding Limitedobtaining Tongrand Limited shares
Date of events: 2018/06/29
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):
Fullertain Information Technologies Limited common Shares
2.Date of occurrence of the event: 2018/06/29~2018/06/29
3.Volume, unit price, and total monetary amount of the transaction:
124,124,000 shares at HKD1 each;total amount equals about USD16,016,000
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):
Tongrand 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: 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):
124,904,000 shares；about HKD124,904,000；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:0.8504%, to shareholder's equity:2.4904%
Operating Capital:NTD-49,014,668,000
9.Concrete purpose or use of the acquisition or disposal:
Long Term Investment
Related Shares:
Hon Hai Precsn