Subsidiary obtaining AchernarTek Inc. Shares

No.1

Subject:Subsidiary, Foxconn (Far East) Limited obtaining Best Behaviour Holdings Limited Shares

Date of events:2020/12/11

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.):Best Behaviour Holdings Limited Shares

2.Date of occurrence of the event:2020/12/11

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

19,000,000 shares at USD1 each per ;Total amount equals USD19,000,000

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.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 directors

7.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: 5,992,942,481 shares

Cumulative monetary amount held:USD5,992,942,482.37

Shareholding percentage:100%

Restriction of rights:None

8.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:11.15%;

Ratio to owners'equity:27.90%;

Operating Capital:NTD-104,738,702,000

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

Long Term Investment

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

11.Date of the board of directors resolution:2020/12/11

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

The past one year:USD144,784,782.02

The next year:None

13.Source of funds:private capital

 

 

No.2

Subject:Subsidiary, Best Behaviour Holdings Limitedobtaining Best Behaviour Limited Shares

Date of events:2020/12/11

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.):

Best Best Behaviour Limited Shares

2.Date of occurrence of the event:2020/12/11

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

19,000,000 shares at USD1 each per ;Total amount equals USD19,000,000

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.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 directors

7.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: 445,489,069 shares

Cumulative monetary amount held:USD445,489,070.73

Shareholding percentage:100%

Restriction of rights:None

8.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:5.21%;

Ratio to owners'equity:13.03%;

Operating Capital:NTD-104,738,702,000

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

Long Term Investment

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

11.Date of the board of directors resolution:2020/12/11

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

The past one year:USD81,049,055.73

The next year:None

13.Source of funds:private capital

 

 

No.3

Subject: Subsidiary, Best Behaviour Limited obtaining Argyle Holdings Limited Shares

Date of events:2020/12/11

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.):

Argyle Holdings Limited Shares

2.Date of occurrence of the event:2020/12/11

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

19,000,000 shares at USD1 each per ;Total amount equals USD19,000,000

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.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 directors

7.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: 445,489,069 shares

Cumulative monetary amount held:USD445,489,070.73

Shareholding percentage:100%

Restriction of rights:None

8.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:0.33%;

Ratio to owners'equity:0.82%;

Operating Capital:NTD-104,738,702,000

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

Long Term Investment

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

11.Date of the board of directors resolution:2020/12/11

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

The past one year:USD81,049,055

The next year:None

13.Source of funds:private capital

 

 

No.4

Subject:Subsidiary, Argyle Holdings Limitedobtaining Big Innovation Holdings Limited Shares

Date of events:2020/12/11

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.):

Big Innovation Holdings Limited Shares

2.Date of occurrence of the event:2020/12/11

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

19,000,000 shares at USD1 each per ;Total amount equals USD19,000,000

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.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 directors

7.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: 31,444,796 shares

Cumulative monetary amount held:USD31,444,797.02

Shareholding percentage:100%

Restriction of rights:None

8.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:1.66%;

Ratio to owners'equity:4.16%;

Operating Capital:NTD-104,738,702,000

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

Long Term Investment

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

11.Date of the board of directors resolution:2020/12/11

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

The past one year:USD 2,754,782.01

The next year:None

13.Source of funds:private capital

 

 

No.5

Subject:Subsidiary, Big Innovation Holdings Limited obtaining Tera Micro Device Ltd. Shares

Date of events:2020/12/11

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.):

Tera Micro Device Ltd. Shares

2.Date of occurrence of the event:2020/12/11

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

9,500,000 shares at USD2 each per ;Total amount equals USD19,000,000

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.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 directors

7.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: 9,500,000 shares

Cumulative monetary amount held:USD19,000,000

Shareholding percentage:100%

Restriction of rights:None

8.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:0.03%;

Ratio to owners'equity:0.07%;

Operating Capital:NTD-104,738,702,000

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

Long Term Investment

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

11.Date of the board of directors resolution:2020/12/11

12.Details on transactions with the counterparty for the past year and the expected coming year: None

13.Source of funds:private capital

 

 

No.6

Subject:Subsidiary, Tera Micro Device Ltd.obtaining AchernarTek Inc. Shares

Date of events:2020/12/11

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.):

AchernarTek Inc. Shares

2.Date of occurrence of the event:2020/12/11

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

9,500,000 shares at USD2 each per ;Total amount equals USD19,000,000

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.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 directors

7.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: 9,500,000 shares

Cumulative monetary amount held:USD19,000,000

Shareholding percentage:100%

Restriction of rights:None

8.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:0.02%;

Ratio to owners'equity:0.04%;

Operating Capital:NTD-104,738,702,000

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

Long Term Investment

10.Whether the counterparty of the current transaction is a related party:No

11.Date of the board of directors resolution:NA

12.Details on transactions with the counterparty for the past year and the expected coming year: None

13.Source of funds:private capital