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

No1

SubjectSubsidiary, 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 event2025/05/13

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

transferCash 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 transactionNa

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 conditionsNone

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 unitBoard of director

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

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 held1,510,444,011 shares

Cumulative monetary amount heldUSD 1,510,444,011

Shareholding percentage100%

Restriction of rightsNone

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 assets2.06%;

Ratio to owners'equity4.55%;

Operating CapitalNTD-252,428,890,000

14.Broker and broker's feeNone

15.Concrete purpose or use of the acquisition or disposalLong Term Investment

16.Any dissenting opinions of directors to the present transactionNone

17.Whether the counterparty of the current transaction is a related partyYes

18.Date of the board of directors resolution2025/05/13

19.Date of ratification by supervisors or approval by the Audit CommitteeNA

20.Whether the CPA issued an unreasonable opinion regarding the current transactionNA

21.Name of the CPA firmNA

22.Name of the CPANA

23.Practice certificate number of the CPANA

24.Whether the transaction involved in change of business modelNo

25.Details on change of business modelNA

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

27.Source of fundsprivate capital

28.Any other matters that need to be specifiedNone

 

No2

SubjectSubsidiary, 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 event2025/05/13

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 transferCash 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 transactionNa

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 conditionsNone

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 unitBoard of director

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

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 held134,970,001 shares

Cumulative monetary amount heldUSD 134,970,001

Shareholding percentage100%

Restriction of rightsNone

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 assets1.79%;

Ratio to owners'equity3.96%;

Operating CapitalNTD-252,428,890,000

14.Broker and broker's feeNone

15.Concrete purpose or use of the acquisition or disposalLong Term Investment

16.Any dissenting opinions of directors to the present transactionNone

17.Whether the counterparty of the current transaction is a related partyYes

18.Date of the board of directors resolution2025/05/13

19.Date of ratification by supervisors or approval by the Audit CommitteeNA

20.Whether the CPA issued an unreasonable opinion regarding the current transactionNA

21.Name of the CPA firmNA

22.Name of the CPANA

23.Practice certificate number of the CPANA

24.Whether the transaction involved in change of business modelNo

25.Details on change of business modelNA

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

27.Source of fundsprivate capital

28.Any other matters that need to be specifiedNone

 

No3

SubjectSubsidiary, 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 event2025/05/13

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 transferCash 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 transactionNa

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 conditionsNone

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 unitBoard of director

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

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 held134,970,001 shares

Cumulative monetary amount heldUSD 134,970,001

Shareholding percentage100%

Restriction of rightsNone

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 assets0.12%;

Ratio to owners'equity0.27%;

Operating CapitalNTD-252,428,890,000

14.Broker and broker's feeNone

15.Concrete purpose or use of the acquisition or disposalLong Term Investment

16.Any dissenting opinions of directors to the present transactionNone

17.Whether the counterparty of the current transaction is a related partyYes

18.Date of the board of directors resolution2025/05/13

19.Date of ratification by supervisors or approval by the Audit CommitteeNA

20.Whether the CPA issued an unreasonable opinion regarding the current transactionNA

21.Name of the CPA firmNA

22.Name of the CPANA

23.Practice certificate number of the CPANA

24.Whether the transaction involved in change of business modelNo

25.Details on change of business modelNA

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

27.Source of fundsprivate capital

28.Any other matters that need to be specifiedNone

 

 

No4

SubjectSubsidiary, 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 event2025/05/13

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 transferCash 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 transactionNa

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 conditionsNone

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 unitBoard of director

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

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 heldUSD 167,970,000

Shareholding percentage100%

Restriction of rightsNone

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 assets0.22%;

Ratio to owners'equity0.49%;

Operating CapitalNTD-252,428,890,000

14.Broker and broker's feeNone

15.Concrete purpose or use of the acquisition or disposalLong Term Investment

16.Any dissenting opinions of directors to the present transactionNone

17.Whether the counterparty of the current transaction is a related partyYes

18.Date of the board of directors resolution2025/05/13

19.Date of ratification by supervisors or approval by the Audit CommitteeNA

20.Whether the CPA issued an unreasonable opinion regarding the current transactionNA

21.Name of the CPA firmNA

22.Name of the CPANA

23.Practice certificate number of the CPANA

24.Whether the transaction involved in change of business modelNo

25.Details on change of business modelNA

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

27.Source of fundsprivate capital

28.Any other matters that need to be specifiedNone

 

 

No5

SubjectSubsidiary, 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. LtdCommon shares

2.Date of occurrence of the event2025/05/13

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

Transaction quantity150,000,000 shares

Price per unitUSD 1

Total transaction amountUSD 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 transactionNa

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 conditionsNone

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 unitBoard of director

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

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 held2,176,509,441 shares

Cumulative monetary amount heldUSD 2,176,509,441

Shareholding percentage100%

Restriction of rightsNone

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 assets1.979%;

Ratio to owners'equity4.368%;

Operating CapitalNTD-252,428,890,000

14.Broker and broker's feeNone

15.Concrete purpose or use of the acquisition or disposalLong Term Investment

16.Any dissenting opinions of directors to the present transactionNone

17.Whether the counterparty of the current transaction is a related partyYes

18.Date of the board of directors resolution2025/05/13

19.Date of ratification by supervisors or approval by the Audit CommitteeNA

20.Whether the CPA issued an unreasonable opinion regarding the current transactionNA

21.Name of the CPA firmNA

22.Name of the CPANA

23.Practice certificate number of the CPANA

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

25.Details on change of business modelNA

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

expected coming yearNA

27.Source of fundsself-owned fund

28.Any other matters that need to be specifiedNone

 

 

No6

SubjectSubsidiary, 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 event2025/05/13

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

Total transaction amountUSD 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 transfercapital 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 transactionNa

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 conditionsNone

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 ofNa

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 heldUSD 300,000,000

Shareholding percentage100%

Restriction of rightsNone

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 assets1.52%;

Ratio to owners'equity3.34%;

Operating CapitalNTD-252,428,890,000

14.Broker and broker's feeNone

15.Concrete purpose or use of the acquisition or disposalLong Term Investment

16.Any dissenting opinions of directors to the present transactionNone

17.Whether the counterparty of the current transaction is a related partyYes

18.Date of the board of directors resolution2025/05/13

19.Date of ratification by supervisors or approval by the Audit CommitteeNA

20.Whether the CPA issued an unreasonable opinion regarding the current transactionNA

21.Name of the CPA firmNA

22.Name of the CPANA

23.Practice certificate number of the CPANA

24.Whether the transaction involved in change of business modelNo

25.Details on change of business modelNA

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

27.Source of fundsself-owned fund

28.Any other matters that need to be specifiedNone

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