1. Name and nature of the subject matter (if preferred shares, specify issuance conditions such as dividend rate): Equity in Foxconn System LLC
2. Effective date of the transaction: March 19, 2026 ~ July 6, 2026
3. Board approval date: July 6, 2026
4. Other approval dates: Not applicable
5. Transaction quantity, unit price, and total transaction amount: Total transaction amount: USD 29,200,000
6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Not applicable for cash增资; parent-subsidiary relationship
7. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationship between previous transferor, company, and counterparty, previous transfer date, and transfer amount: Subsidiary cash增资; not applicable
8. If the owner of the subject matter was a related party within the past five years, disclose the related party’s acquisition and disposal date, price, and relationship with the company at the time: Not applicable
9. Matters regarding the disposal of receivables (including types of collateral attached to disposed receivables; if receivables from related parties are disposed, disclose the name and book value of such receivables): Not applicable
10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, explain recognition status in table form): Not applicable
11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: None
12. Decision-making method for this transaction, reference basis for price determination, and decision-making unit: Decision-making unit: Board of Directors
13. Net asset value per share of the securities-issuing company acquired or disposed: Not applicable
14. Cumulative number, amount, ownership percentage, and rights restriction status (e.g., pledge) of securities held (including this transaction) to date: Cumulative holding amount: USD 473,668,757.12 Ownership percentage: 100% Rights restriction status: None
15. Proportion of securities investments listed under Article 3 of the 'Regulations on Acquisition or Disposal of Assets by Publicly Issued Companies' (including this transaction) to total assets and equity attributable to parent owners in the company's latest financial statements, and the amount of working capital in the latest financial statements (Note 2): Percentage of total assets: 0.39% Percentage of equity: 0.84% Working capital amount: NT$ -317,913,506 thousand
16. Broker and brokerage fees: None
17. Specific purpose or use of acquisition or disposal of securities: Long-term investment
18. Opinions of directors who objected to this transaction: None
19. Whether this transaction is a related-party transaction: Yes
20. Date of supervisor approval or audit committee consent: The company does not have a supervisor or audit committee
21. Whether the accountant issued a non-reasonableness opinion on this transaction: Not applicable
22. Name of accounting firm: Not applicable
23. Name of accountant: Not applicable
24. Accountant’s license number: Not applicable
25. Whether it involves a change in business model: No
26. Explanation of business model change: Not applicable
27. Transaction status with the counterparty in the past year and expected in the next year: Not applicable
28. Source of funds: Internal funds
29. Previous date of material information disclosure on the same event: Not applicable
30. Other explanatory matters: None
FACT BOX
- Source: PR Times
- Category: Funding
- Organizations: Foxconn EV Technology Inc. / Foxconn System LLC