REG - Hon Hai Prec.Ind.Co - Subsidiary obtaining Shares

Hon Hai Precision Industry CoAnnouncement

13/05/2025 13:15

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RNS Number : 4906I  Hon Hai Precision Industry Co Ld  13 May 2025

No：1

Subject：Subsidiary, FIH Mobile Limited obtaining Execustar International
Limited Shares

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.)：Execustar International Limited common shares

2.Date of occurrence of the event：2025/05/13

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

35,768,000 shares at USD 1 each per ;

Total amount equals USD 35,768,000

4.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)：Cash investment is not applied;　Parent and subsidiary companies

5.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：Cash capital increase of subsidiary;　Na

6.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

7.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

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

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

10.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：Board of director

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

12.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：1,510,444,011 shares

Cumulative monetary amount held：USD 1,510,444,011

Shareholding percentage：100%

Restriction of rights：None

13.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：2.06%;

Ratio to owners'equity：4.55%;

Operating Capital：NTD-252,428,890,000

14.Broker and broker's fee：None

15.Concrete purpose or use of the acquisition or disposal：Long Term
Investment

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

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

18.Date of the board of directors resolution：2025/05/13

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

20.Whether the CPA issued an unreasonable opinion regarding the current
transaction：NA

21.Name of the CPA firm：NA

22.Name of the CPA：NA

23.Practice certificate number of the CPA：NA

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

25.Details on change of business model：NA

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

27.Source of funds：private capital

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

 

No：2

Subject：Subsidiary, Execustar International Limited obtaining Proper Charm
Limited Shares

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.)：Proper Charm Limited Shares common shares

2.Date of occurrence of the event：2025/05/13

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

35,768,000 shares at USD 1 each per ;

Total amount equals USD 35,768,000

4.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)：Cash investment is not applied;　Parent and subsidiary
companies　

5.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：Cash capital increase of subsidiary; Na

6.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

7.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

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

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

10.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：Board of director

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

12.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：134,970,001 shares

Cumulative monetary amount held：USD 134,970,001

Shareholding percentage：100%

Restriction of rights：None

13.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：1.79%;

Ratio to owners'equity：3.96%;

Operating Capital：NTD-252,428,890,000

14.Broker and broker's fee：None

15.Concrete purpose or use of the acquisition or disposal：Long Term
Investment

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

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

18.Date of the board of directors resolution：2025/05/13

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

20.Whether the CPA issued an unreasonable opinion regarding the current
transaction：NA

21.Name of the CPA firm：NA

22.Name of the CPA：NA

23.Practice certificate number of the CPA：NA

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

25.Details on change of business model：NA

26.Details on transactions with the counterparty for the past year and the
expected coming year：Na

27.Source of funds：private capital

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

 

No：3

Subject：Subsidiary, Proper Charm Limited obtaining Chief Expertise Limited
Shares

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.)：Chief Expertise Limited common shares

2.Date of occurrence of the event：2025/05/13

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

35,768,000 shares at USD 1 each per ;

Total amount equals USD 35,768,000

4.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)：Cash investment is not applied; Parent and subsidiary companies

5.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：Cash capital increase of subsidiary; Na

6.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

7.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

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

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

10.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：Board of director

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

12.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：134,970,001 shares

Cumulative monetary amount held：USD 134,970,001

Shareholding percentage：100%

Restriction of rights：None

13.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：0.12%;

Ratio to owners'equity：0.27%;

Operating Capital：NTD-252,428,890,000

14.Broker and broker's fee：None

15.Concrete purpose or use of the acquisition or disposal：Long Term
Investment

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

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

18.Date of the board of directors resolution：2025/05/13

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

20.Whether the CPA issued an unreasonable opinion regarding the current
transaction：NA

21.Name of the CPA firm：NA

22.Name of the CPA：NA

23.Practice certificate number of the CPA：NA

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

25.Details on change of business model：NA

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

27.Source of funds：private capital

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

 

 

No：4

Subject：Subsidiary, Chief Expertise Limited obtaining Fushan Technology
(Vietnam) Limited Liability Company Shares

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.)：Fushan Technology (Vietnam) Limited Liability Company shares

2.Date of occurrence of the event：2025/05/13

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

Total amount equals USD 35,768,000

4.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)：Cash investment is not applied; Parent and subsidiary companies

5.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：Cash capital increase of subsidiary; Na

6.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

7.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

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

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

10.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：Board of director

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

12.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 monetary amount held：USD 167,970,000

Shareholding percentage：100%

Restriction of rights：None

13.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：0.22%;

Ratio to owners'equity：0.49%;

Operating Capital：NTD-252,428,890,000

14.Broker and broker's fee：None

15.Concrete purpose or use of the acquisition or disposal：Long Term
Investment

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

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

18.Date of the board of directors resolution：2025/05/13

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

20.Whether the CPA issued an unreasonable opinion regarding the current
transaction：NA

21.Name of the CPA firm：NA

22.Name of the CPA：NA

23.Practice certificate number of the CPA：NA

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

25.Details on change of business model：NA

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

27.Source of funds：private capital

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

 

 

No：5

Subject：Subsidiary, Foxconn Interconnect Technology Limited obtaining Shares

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.)：Foxconn Interconnect Technology Singapore Pte. Ltd：Common shares

2.Date of occurrence of the event：2025/05/13

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

Transaction quantity：150,000,000 shares

Price per unit：USD 1

Total transaction amount：USD 150,000,000

4.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)：Cash investment is not applied ; parent and subsidiary companies

5.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： capital increase of subsidiary; Na

6.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

7.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

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

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

10.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：Board of director

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

12.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：2,176,509,441 shares

Cumulative monetary amount held：USD 2,176,509,441

Shareholding percentage：100%

Restriction of rights：None

13.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：1.979%;

Ratio to owners'equity：4.368%;

Operating Capital：NTD-252,428,890,000

14.Broker and broker's fee：None

15.Concrete purpose or use of the acquisition or disposal：Long Term
Investment

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

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

18.Date of the board of directors resolution：2025/05/13

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

20.Whether the CPA issued an unreasonable opinion regarding the current
transaction：NA

21.Name of the CPA firm：NA

22.Name of the CPA：NA

23.Practice certificate number of the CPANA

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

25.Details on change of business model：NA

26.Details on transactions with the counterparty for the past year and the

expected coming year：NA

27.Source of funds：self-owned fund

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

 

 

No：6

Subject：Subsidiary, Foxconn Interconnect Technology Singapore Pte. Ltd
obtaining Shares

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.)：Fu Wing Interconnect Technology (Nghe An) Limited

2.Date of occurrence of the event：2025/05/13

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

Total transaction amount：USD 150,000,000

4.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)：Cash investment is not applied; Parent and subsidiary companies

5.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：capital increase of subsidiary; Na

6.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

7.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

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

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

10.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： Board of director

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

12.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 monetary amount held：USD 300,000,000

Shareholding percentage：100%

Restriction of rights：None

13.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：1.52%;

Ratio to owners'equity：3.34%;

Operating Capital：NTD-252,428,890,000

14.Broker and broker's fee：None

15.Concrete purpose or use of the acquisition or disposal：Long Term
Investment

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

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

18.Date of the board of directors resolution：2025/05/13

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

20.Whether the CPA issued an unreasonable opinion regarding the current
transaction：NA

21.Name of the CPA firm：NA

22.Name of the CPA：NA

23.Practice certificate number of the CPA：NA

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

25.Details on change of business model：NA

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

27.Source of funds：self-owned fund

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

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