Subsidiary obtaining shares
No:1
Subject: Subsidiary Foxconn EV Singapore Holdings Pte. Ltd. obtaining Foxconn EV Netherlands Holdings B.V. shares
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 EV Netherlands Holdings B.V. shares
2.Date of occurrence of the event:2024/12/17
3.Amount, unit price, and total monetary amount of the transaction:
30,100,000 Euro equivalent in U.S. dollars
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: 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:170,000 shares
Cumulative monetary amount held: USD 391,861,128
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:0.37%, ratio to shareholder's equity:0.80%
Operating Capital:NTD-241,579,390
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:2024/12/17
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: None
27.Source of funds: private capital
28.Any other matters that need to be specified: None
No:2
Subject: Subsidiary Foxconn EV Netherlands Holdings B.V. obtaining Foxconn EV Netherlands Axle System B.V. shares
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 EV Netherlands Axle System B.V. shares
2.Date of occurrence of the event:2024/12/17
3.Amount, unit price, and total monetary amount of the transaction:
EUR 30,100,000
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: 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:70,000 shares
Cumulative monetary amount held: EUR 362,190,759
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:0.36%, ratio to shareholder's equity:0.77%
Operating Capital: NTD-241,579,390
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:2024/12/17
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: None
27.Source of funds: private capital
28.Any other matters that need to be specified: None
No:3
Subject: Subsidiary Foxconn EV Netherlands Axle System B.V. obtaining ZF Foxconn Chassis Modules Class A preferred shares
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.): ZF Foxconn Chassis Modules GmbH Class A Preferred Shares
2.Date of occurrence of the event:2024/12/17
3.Amount, unit price, and total monetary amount of the transaction:
Number：1 share
Unit price：EUR 30,100,000
Monetary amount of the transaction：EUR 30,100,000
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; Equity method investee 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: 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: Class A preferred shares are convertible preferred shares , the actual conversion price will be determined in accordance with the provisions of the transaction contract.
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 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:
(1)Common Shares：
Cumulative no.of shares held:25,000 shares
Cumulative monetary amount held: EUR 272,013,759
Shareholding percentage:50%
Restriction of rights: None
(2)Class A preferred shares：
Cumulative no.of shares held:2 share
Cumulative monetary amount held: not exceeding EUR 90,100,000
Shareholding percentage: Na
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:0.36%, ratio to shareholder's equity:0.77%
Operating Capital: NTD-241,579,390
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:2024/12/17
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: ATAX Accounting Firm
22.Name of the CPA: Danny Cheng
23.Practice certificate number of the CPA:NA
24.Whether the transaction involved in change of business model: Financial-Supervisory-Securities-corporate-5720
25.Details on change of business model: Na
26.Details on transactions with the counterparty for the past year and the expected coming year: None
27.Source of funds: private capital
28.Any other matters that need to be specified: None
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