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| Date | 29 Dec 2023 |
| Time | 10:09:37 |
| Category | Capital structure |
| ID | 2138Y |
No:1
Subject: Announce on behalf of China Galaxy Enterprises Limited-HK for its distribution of cash dividends
Date of events:2023/12/29
Contents:
1.Date of the board of directors resolution:2023/12/29
2.Type and monetary amount of dividend distribution:
Cash dividends of USD559,564,295.00
3.Any other matters that need to be specified: None
No:2
Subject: Announce on behalf of Best Behaviour Holdings Limited-BVI for its distribution of stock dividends and cash dividends
To which item it meets--article 4 paragraph xx:14
Date of events:2023/12/29
Contents:
1.Date of the board of directors resolution:2023/12/29
2.Type and monetary amount of dividend distribution:
Stock dividends of USD355,362,578.00 (355,362,578 shares) and cash dividends of USD248,295,214.00
3.Any other matters that need to be specified: None
No:3
Subject: Announce on behalf of Best Behaviour Holdings Limited-BVI of its board resolution to increase capited by issuirg new sheres from earnings
Date of events:2023/12/29
Contents:
1.Date of the board of directors resolution:2023/12/29
2.Source of capital increase funds: capitalization of earnings
3.Whether to adopt shelf registration (Yes, please state issuance period/No):No
4.Total monetary value of the issuance and number of shares issued (shares issued not including those distributed to employees if consisting in capital increase from earnings or capital surplus):
US$355,362,578.00, 355,362,578 shares
5.If adopting shelf registration, monetary value and number of sharesto be issued this time:Na
6.The remaining monetary value and shares after this issuance when adopting shelf registration:Na
7.Par value per share:US$1
8.Issue price: Na
9.Number of shares subscribed for by or allocated to employees:Na
10.Number of shares publicly sold:Na
11.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:100%
12.Handling method for fractional shares and shares unsubscripted for by the deadline:Na
13.Rights and obligations of these newly issued shares:
Same as existing ordinary shares
14.Utilization of the funds from the capital increase:
To increase working capital
15.Any other matters that need to be specified:None
No:4
Subject: Announce on behalf of Foxconn (Far East) Limited-Cayman for its distribution of cash dividends
Date of events:2023/12/29
Contents:
1.Date of the board of directors resolution:2023/12/29
2.Type and monetary amount of dividend distribution:
Cash dividends of USD616,596,249.00
3.Any other matters that need to be specified: None