OMV GmbH Improvement Plan for Excess Loans

Hon Hai Precision Industry Co Ld

15 October 2026

 

Subject: Announcement on behalf of One Mobility Voltaira GmbH for its improvement plan for exceeding the limit on loans to others

Date of events:2026/10/15

Contents:

1.Date of occurrence of the event:2026/10/15

2.Company name: One Mobility Voltaira GmbH

3.Relationship to the Company (please enter "head office" or "subsidiaries"): subsidiaries

4.Reciprocal shareholding ratios:70.92%

5.Cause of occurrence:

(1)Announcement in accordance with the letter No.1150356930 issued by the Financial Supervisory Commission dated September 30, 2026.

(2)Due to net worth adjustments, the outstanding balance of intercompany loans provided by the Company's subsidiary, One Mobility Voltaira GmbH (hereinafter "OMV"), to One Mobility AutoKabel GmbH (hereinafter "OMAK") and FIT Voltaira Morocco SARL (hereinafter "FVMA") in August 2026 exceeded the regulatory limits.

6.Countermeasures:

(1) Regarding OMV's loan to OMAK: Since the credit line was unutilized, it has been terminated.

(2) Regarding OMV's loan to FVMA: Funds were lent to FVMA through another related party to enable FVMA to repay its loan to OMV.

(3) The aforementioned improvement measures were fully executed as of September 29, 2026.

(4) The Company has supervised OMV to ensure the execution of the improvement plan was fully completed, with the status of execution explained in this announcement.

7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None.

 

END