No:1

Subject:Subsidiary,Foxconn Industrial Internet Co., Ltd. obtaining FULIAN SYSTEM INTEGRATION ELECTRONICS (HANGZHOU) CO., LTD. Shares

Date of events:2022/12/15

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.):FULIAN SYSTEM INTEGRATION ELECTRONICS (HANGZHOU) CO., LTD. shares

2.Date of occurrence of the event:2022/12/15

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

RMB 180,000,000

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:Cash increase;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:

Follow company procurement authorization guideline

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:RMB 451,817,500

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:1.6346%;

Ratio to owners'equity:3.7861%;

Operating Capital:NTD-145,929,827,000

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:NA

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,FULIAN SYSTEM INTEGRATION ELECTRONICS (HANGZHOU) CO., LTD. obtaining Foxway Precision Industry (Hangzhou) Co,.Ltd. Shares

Date of events:2022/12/15

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.):Foxway Precision Industry (Hangzhou) Co,.Ltd.shares

2.Date of occurrence of the event:2022/12/15

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

RMB 177,614,994.57

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):

COMMERCIAL SUCCESS ENTERPRISES LIMITED ; 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:Operational needs;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:Negotiated;market price;Board of Directors

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:RMB 177,614,994.57

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:0.0234%;

Ratio to owners'equity:0.0543%;

Operating Capital:NTD-145,929,827,000

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:2022/12/15

19.Date of ratification by supervisors or approval by the Audit Committee:2022/12/15

20.Whether the CPA issued an unreasonable opinion regarding the current transaction:No

21.Name of the CPA firm:ATAX Accounting Firm

22.Name of the CPA:Danny Cheng

23.Practice certificate number of the CPA: Financial-Supervisory-Securities-Corporate-5720

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:To announce the disposal of PRC investment

Date of events:2022/12/15

Contents:

1.Date of occurrence of the event:2022/12/15

2.Method of the current increase (decrease) in investment:

The Company's subsidiary COMMERCIAL SUCCESS ENTERPRISES LIMITED disposal disposal Foxway Precision Industry (Hangzhou) Co,.Ltd. 100% shares

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

Total monetary amount of the transaction:RMB 177,614,994.57

4.Company name of the mainland Chinese investee:

Foxway Precision Industry (Hangzhou) Co,.Ltd.

5.Paid-in capital of aforementioned mainland Chinese investee:

USD 12,500,000

6.Amount of capital increase currently planned for the aforementioned mainland Chinese investee:Na

7.Main businesses of the aforementioned mainland Chinese investee:

Electronic Component and Electromechanical Component Equipment Manufacturing

8.Type of CPA opinion in the latest annual financial statements of the aforementioned mainland Chinese investee:Unqualified opinion

9.Total equity of the aforementioned mainland Chinese investee in the latest annual financial statements:

RMB 259,891,268.74

10.Amount of profit/loss of the aforementioned mainland Chinese investee in the latest annual financial statements:

RMB 4,358,796.86

11.Amount of actual investment in the aforementioned mainland Chinese investee, up to the present moment:

USD 12,500,000

12.Trading counterparty and its relationship with the Company:

FULIAN SYSTEM INTEGRATION ELECTRONICS (HANGZHOU) CO., LTD. ;affiliate

13.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:

Choosing the related party as trading counterpart:

Transaction price is reasonable

The identity of the previous owner:Cash investment is not applied;

Relationship with the company:Na

The date of acquisition:2004/02/05、2004/05/21

Price of transfer:USD 2,500,000、USD 10,000,000

14.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:

The date of acquisition:2004/02/05、2004/05/21

Price of transfer:USD 2,500,000、USD 10,000,000

Relationship with the company:parent and subsidiary companies

15.Profit (or loss) upon disposal:0

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

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

Negotiated;market price;Board of Directors

18.Broker:None

19.Concrete purpose of the acquisition or disposal:

Gain investment income

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

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

22.Date of the board of directors resolution:2022/12/15

23.Date of ratification by supervisors or approval by the Audit Committee:2022/12/15

24.Total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment:

USD 12,445,120,971.68

25.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to the paid-in capital on the latest financial statements:275.33%

26.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to the total assets on the latest financial statements:11.37%

27.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to equity attributable to owners of the parent on the latest financial statements:26.34%

28.Total amount of actual investment in mainland China, up to the present moment:USD 10,931,409,446.69

29.Ratio of the total amount of actual investment in mainland China, up to

the present moment, to the paid-in capital on the latest financial statements:241.84%

30.Ratio of the total amount of actual investment in mainland China, up to the present moment, to the total assets on the latest financial statements:9.99%

31.Ratio of the total amount of actual investment in mainland China, up to the present moment, to equity attributable to owners of the parent on the latest financial statements:23.14%

32.Amount of recognized profit (loss) on investment in mainland China for the last three years:

2019: NT$ 105,832,857,000;

2020: NT$ 119,283,719,000;

2021: NT$ 157,233,126,000

33.Amount of profit remitted back to Taiwan for the last three years:None

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

35.Name of the CPA firm:Yangji CPAs

36.Name of the CPA:Hung Kuo-chao

37.Practice certificate number of the CPA:

Financial-Supervisory-Securities-Corporate-7064

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