REG - Hon Hai Prec.Ind.Co - FFE-CY announcing capital reduction in kind

Hon Hai Precision Industry CoAnnouncement

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RNS Number : 2946F  Hon Hai Precision Industry Co Ld  21 May 2026

No:1

Subject: On behalf of Foxconn (Far East) Limited, announcing the Board's
resolution for a capital reduction in kind

Date of events:2026/05/21

Contents:

1.Date of the board of directors resolution:2026/05/21

2.Reason for capital reduction:

Purpose of capital reduction: Capital reduction in kind to optimize company
structure

3.Amount of capital reduction: USD 11,592,662

4.Cancelled shares:11,592,662 Shares

5.Capital reduction percentage:0.22%

6.Share capital after capital reduction: USD 5,163,398,120

7.Scheduled date of the shareholders meeting:2026/05/21

8.Estimated no.of listed common shares after issuance of new shares upon
capital reduction: NA

9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares: NA

10.Please explain any countermeasures for lower circulation in shareholding if
the aforesaid estimated no.of listed common shares upon capital reduction does
not reach 60 million and the percentage does not reach 25%:NA

11.The record date for capital reduction: NA

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

 

 

 

No:2

Subject: Subsidiary, Foxconn (Far East) Limited disposal Wcube Co., Ltd.
Shares

Date of events:2026/05/21

Contents:

1.Name and nature of the underlying assets (if preferred shares, the terms and
conditions of issuance shall also be indicated, e.g., dividend yield, etc.):
Wcube Co., Ltd.; common shares

2.Date of occurrence of the event:2026/05/21

3.Date of the board of directors resolution:2026/05/21

4.Other approval date: NA

5.Amount, unit price, and total monetary amount of the transaction:

about 9,837,716 shares at USD 1 each per ;

Total amount equals USD 11,592,662

6.Trading counterparty and its relationship with the Company (if the trading
counterparty is a natural person and furthermore is not a related party of the
Company, the name of the trading counterparty is not required to be
disclosed):Hon Hai Precision Ind. Co. Ltd.; Parent and subsidiary companies

7.Where the trading counterparty is a related party, announcement shall also
be made of the reason for choosing the related party as trading counterparty
and the identity of the previous owner, its relationship with the Company and
the trading counterparty, and the previous date and monetary amount of
transfer: Announcement on the Company's capital reduction in kind to return
the ordinary shares of Wcube Co., Ltd. to the parent company, Hon Hai
Precision Industry Co., Ltd.

8.Where an owner of the underlying assets within the past five years has been
a related party of the Company, the announcement shall also include the date
and price of acquisition and disposal by the related party, and its
relationship with the Company at the time of the transaction: NA

9.Matters related to the current disposal of creditors' rights (including
types of collaterals of the disposed creditor's rights; if creditor's rights
over a related party, announcement shall be made of the name of the related
party and the book amount of the creditor's rights, currently being disposed
of, over such related party):NA

10.Profit or loss from the disposal (not applicable in cases of acquisition of
securities) (those with deferral should provide a table explaining
recognition):0

11.Terms of delivery or payment (including payment period and monetary
amount), restrictive covenants in the contract, and other important terms and
conditions: None

12.The manner of deciding on this transaction (such as invitation to tender,
price comparison, or price negotiation), the reference basis for the decision
on price, and the decision-making unit:

book value ; board of directors

13.Net worth per share of the Company's underlying securities acquired or
disposed of: NA

14.Cumulative no.of shares held (including the current transaction), their
monetary amount, shareholding percentage, and status of any restriction of
rights (e.g., pledges), as of the present moment:

Cumulative no. of shares held:0 shares

Cumulative monetary amount held: USD 0

Shareholding percentage:0%

Restriction of rights: None

15.Current ratio of securities investment (including the current trade, as
listed in article 3 of Regulations Governing the Acquisition and Disposal of
Assets by Public Companies) to the total assets and equity attributable to
owners of the parent as shown in the most recent financial statement and
working capital as shown in the most recent financial statement as of the
present:

Ratio to total assets:10.29%;

Ratio to owners'equity:22.51%;

Operating Capital:NTD-317,913,506,000

16.Broker and broker's fee: None

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

optimize company structure

18.Any dissenting opinions of directors to the present transaction: None

19.Whether the counterparty of the current transaction is a related party: Yes

20.Date of ratification by supervisors or approval by the Audit Committee: NA

21.Whether the CPA issued an unreasonable opinion regarding the current
transaction: None

22.Name of the CPA firm: Crowe (TW) CPAs

23.Name of the CPA: Wang, Wu-Chang

24.Practice certificate number of the CPA: FSC Approval Letter No.10200032833

25.Whether the transaction involved in change of business model: No

26.Details on change of business model: NA

27.Details on transactions with the counterparty for the past year and the
expected coming year: NA

28.Source of funds: NA

29.Date on which material information regarding the same event has been
previously released: NA

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

 

No:3

Subject: Obtaining Wcube Co., Ltd. Shares

Date of events:2026/05/21

Contents:

1.Name and nature of the underlying assets (if preferred shares, the terms

and conditions of issuance shall also be indicated, e.g., dividend yield,
etc.): Wcube Co., Ltd.; common shares

2.Date of occurrence of the event:2026/05/21

3.Date of the board of directors resolution: NA

4.Other approval date: NA

5.Amount, unit price, and total monetary amount of the transaction:

about 9,837,716 shares at USD 1 each per ;

Total amount equals USD 11,592,662

6.Trading counterparty and its relationship with the Company (if the trading
counterparty is a natural person and furthermore is not a related party of the
Company, the name of the trading counterparty is not required to be
disclosed):Foxconn (Far East) Limited; Parent and subsidiary companies

7.Where the trading counterparty is a related party, announcement shall also
be made of the reason for choosing the related party as trading counterparty
and the identity of the previous owner, its relationship with the Company and
the trading counterparty, and the previous date and monetary amount of
transfer: On behalf of Foxconn (Far East) Limited, the Company announces a
capital reduction in kind by returning ordinary shares of Wcube Co., Ltd.

8.Where an owner of the underlying assets within the past five years has been
a related party of the Company, the announcement shall also include the date
and price of acquisition and disposal by the related party, and its
relationship with the Company at the time of the transaction: NA

9.Matters related to the current disposal of creditors' rights (including
types of collaterals of the disposed creditor's rights; if creditor's rights
over a related party, announcement shall be made of the name of the related
party and the book amount of the creditor's rights, currently being disposed
of, over such related party):NA

10.Profit or loss from the disposal (not applicable in cases of acquisition of
securities) (those with deferral should provide a table explaining
recognition):NA

11.Terms of delivery or payment (including payment period and monetary

amount), restrictive covenants in the contract, and other important terms and
conditions: None

12.The manner of deciding on this transaction (such as invitation to tender,
price comparison, or price negotiation), the reference basis for the decision
on price, and the decision-making unit:

book value ; According to authorization of the Company.

13.Net worth per share of the Company's underlying securities acquired or
disposed of: NA

14.Cumulative no.of shares held (including the current transaction), their
monetary amount, shareholding percentage, and status of any restriction of
rights (e.g., pledges), as of the present moment:

Cumulative no. of shares held:9,837,716 shares

Cumulative monetary amount held: USD 11,592,662

Shareholding percentage:100%

Restriction of rights: None

15.Current ratio of securities investment (including the current trade, as
listed in article 3 of Regulations Governing the Acquisition and Disposal of
Assets by Public Companies) to the total assets and equity attributable to
owners of the parent as shown in the most recent financial statement and
working capital as shown in the most recent financial statement as of the
present:

Ratio to total assets:15.35%;

Ratio to owners'equity:33.59%;

Operating Capital:NTD-317,913,506,000

16.Broker and broker's fee: None

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

optimize company structure

18.Any dissenting opinions of directors to the present transaction: None

19.Whether the counterparty of the current transaction is a related party: Yes

20.Date of ratification by supervisors or approval by the Audit Committee: NA

21.Whether the CPA issued an unreasonable opinion regarding the current
transaction: None

22.Name of the CPA firm: Crowe (TW) CPAs

23.Name of the CPA: Wang, Wu-Chang

24.Practice certificate number of the CPA:

FSC Approval Letter No.10200032833

25.Whether the transaction involved in change of business model: No

26.Details on change of business model: NA

27.Details on transactions with the counterparty for the past year and the
expected coming year: NA

28.Source of funds: NA

29.Date on which material information regarding the same event has been
previously released: NA

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

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