FFE-CY announcing capital reduction in kind

Hon Hai Precision Industry Co Ld

21 May 2026

 

No:1

Subject: On behalf of Foxconn (Far East) Limited, announcing the Board's resolution for a capital reduction in kind

Date of events:2026/05/21

Contents:

1.Date of the board of directors resolution:2026/05/21

2.Reason for capital reduction:

Purpose of capital reduction: Capital reduction in kind to optimize company structure

3.Amount of capital reduction: USD 11,592,662

4.Cancelled shares:11,592,662 Shares

5.Capital reduction percentage:0.22%

6.Share capital after capital reduction: USD 5,163,398,120

7.Scheduled date of the shareholders meeting:2026/05/21

8.Estimated no.of listed common shares after issuance of new shares upon capital reduction: NA

9.Estimated ratio of listed common shares after issuance of new shares upon capital reduction to outstanding common shares: NA

10.Please explain any countermeasures for lower circulation in shareholding if the aforesaid estimated no.of listed common shares upon capital reduction does not reach 60 million and the percentage does not reach 25%:NA

11.The record date for capital reduction: NA

12.Any other matters that need to be specified: None

No:2

Subject: Subsidiary, Foxconn (Far East) Limited disposal Wcube Co., Ltd. Shares

Date of events:2026/05/21

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.): Wcube Co., Ltd.; common shares

2.Date of occurrence of the event:2026/05/21

3.Date of the board of directors resolution:2026/05/21

4.Other approval date: NA

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

about 9,837,716 shares at USD 1 each per ;

Total amount equals USD 11,592,662

6.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):Hon Hai Precision Ind. Co. Ltd.; Parent and subsidiary companies

7.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: Announcement on the Company's capital reduction in kind to return the ordinary shares of Wcube Co., Ltd. to the parent company, Hon Hai Precision Industry Co., Ltd.

8.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

9.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

10.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):0

11.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: None

12.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:

book value ; board of directors

13.Net worth per share of the Company's underlying securities acquired or disposed of: NA

14.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:0 shares

Cumulative monetary amount held: USD 0

Shareholding percentage:0%

Restriction of rights: None

15.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:10.29%;

Ratio to owners'equity:22.51%;

Operating Capital:NTD-317,913,506,000

16.Broker and broker's fee: None

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

optimize company structure

18.Any dissenting opinions of directors to the present transaction: None

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

20.Date of ratification by supervisors or approval by the Audit Committee: NA

21.Whether the CPA issued an unreasonable opinion regarding the current transaction: None

22.Name of the CPA firm: Crowe (TW) CPAs

23.Name of the CPA: Wang, Wu-Chang

24.Practice certificate number of the CPA: FSC Approval Letter No.10200032833

25.Whether the transaction involved in change of business model: No

26.Details on change of business model: NA

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

28.Source of funds: NA

29.Date on which material information regarding the same event has been previously released: NA

30.Any other matters that need to be specified: None

No:3

Subject: Obtaining Wcube Co., Ltd. Shares

Date of events:2026/05/21

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.): Wcube Co., Ltd.; common shares

2.Date of occurrence of the event:2026/05/21

3.Date of the board of directors resolution: NA

4.Other approval date: NA

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

about 9,837,716 shares at USD 1 each per ;

Total amount equals USD 11,592,662

6.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):Foxconn (Far East) Limited; Parent and subsidiary companies

7.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: On behalf of Foxconn (Far East) Limited, the Company announces a capital reduction in kind by returning ordinary shares of Wcube Co., Ltd.

8.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

9.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

10.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):NA

11.Terms of delivery or payment (including payment period and monetary

amount), restrictive covenants in the contract, and other important terms and conditions: None

12.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:

book value ; According to authorization of the Company.

13.Net worth per share of the Company's underlying securities acquired or disposed of: NA

14.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:9,837,716 shares

Cumulative monetary amount held: USD 11,592,662

Shareholding percentage:100%

Restriction of rights: None

15.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:15.35%;

Ratio to owners'equity:33.59%;

Operating Capital:NTD-317,913,506,000

16.Broker and broker's fee: None

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

optimize company structure

18.Any dissenting opinions of directors to the present transaction: None

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

20.Date of ratification by supervisors or approval by the Audit Committee: NA

21.Whether the CPA issued an unreasonable opinion regarding the current transaction: None

22.Name of the CPA firm: Crowe (TW) CPAs

23.Name of the CPA: Wang, Wu-Chang

24.Practice certificate number of the CPA:

FSC Approval Letter No.10200032833

25.Whether the transaction involved in change of business model: No

26.Details on change of business model: NA

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

28.Source of funds: NA

29.Date on which material information regarding the same event has been previously released: NA

30.Any other matters that need to be specified: None

 

END