REG - Hon Hai Prec.Ind.Co - Subsidiary Investment in China Renewable Power LPF

Hon Hai Precision Industry CoAnnouncement

24/06/2025 11:15

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RNS Number : 1895O  Hon Hai Precision Industry Co Ld  24 June 2025

Subject：Subsidiary CyberNet Venture Capital Corp. investment CHINA RENEWABLE
POWER INFRASTRUCTURE LPF

Contents：

1.Name and nature of the underlying security (if preferred shares, the terms
and conditions of issuance shall also be indicated, e.g., dividend
yield)：CHINA RENEWABLE POWER INFRASTRUCTURE LPF；Private Equity Fund

2.Date of occurrence of the event：2025/06/24

3.No., unit price, and monetary amount of the transaction：

Monetary amount of the transaction：USD20,000,000

4.Counterparty to the trade and its relationship to the company (if the rading
counterparty is a natural person and not a related party of the company, its
name is not required to be disclosed)：The newly established fund is not
applicable; None

5.Where the counterparty to the trade is a related party, an announcement
shall also be made of the reason for choosing the related party as trading
counterparty and the identity of the previous owner, including its
relationship with the company and the trading counterparty, the price of the
ownership transfer, and date of transfer：Na

6.Where the owner of the underlying securities within the past five years has
been a related party of the company, an announcement shall also include the
dates and prices of acquisition and disposal by the related party and its
relationship with the company at the time：Na

7.Matters related to the creditor's rights currently being disposed of
(including type of collateral of the disposed creditor's rights; if the
creditor's rights are creditor's rights over a related party, the name of the
related party and the book amount of such creditor's rights currently being
disposed of must also be announced)：Na

8.Profit (or loss) from the disposal (not applicable in cases of acquisition
of securities) (where originally deferred, the status or recognition shall be
stated and explained)：Na

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

The completion of this transaction is subject to the fulfillment of conditions
precedent (including but not limited to obtaining approvals from relevant
regulatory authorities).

10.The manner in which the current transaction was decided, the reference
basis for the decision on price, and the decision-making unit：Board of
director

11.Net worth per share of company of the underlying securities acquired or
disposed of：Na

12.The discrepancy between the reference price of private placement company
and the transaction amount per share is 20 percent or more：Na

13.Current cumulative no., amount, and shareholding ratio of the securities
being traded (including the current transaction) as of the date of occurrence
and status of any restriction of rights (e.g.,pledges)：

Current cumulative amount：USD20,000,000

Shareholding ratio：3.08%

Status of any restriction of rights：None

14.Privately placed securities (including the current transaction) as a
percentage of total assets of the company and shareholder's equity of the
parent company on the latest financial statements, and the operating capital
on the latest financial statements as of the date of occurrence：

Ratio to total assets：0.35%,

Ratio to shareholder's equity：0.78%

Operating Capital：NTD-252,428,890,000

15.Broker and broker's fee：None

16.Concrete purpose or use of the acquisition or disposition：Long-term
investment

17.Whether the directors expressed any objection to the present
transaction：Na

18.Whether the trading counterparty is a related party：No

19.Date of approval by board of directors：Na

20.Recognition date by supervisors or approval date by audit committee：Na

21.Whether the CPA issued an opinion on the unreasonableness of the current
transaction：Na

22.Name of the CPA firm：Na

23.Name of the CPA：Na

24.License no.of the CPA：Na

25.Any other matters that need to be specified：None

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