Subsidiary its distribution of dividends

Hon Hai Precision Industry Co Ld

29 December 2023

 

No:1

Subject: Announce on behalf of China Galaxy Enterprises Limited-HK for its distribution of cash dividends

Date of events:2023/12/29

Contents:

1.Date of the board of directors resolution:2023/12/29

2.Type and monetary amount of dividend distribution:

Cash dividends of USD559,564,295.00

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

No:2

Subject: Announce on behalf of Best Behaviour Holdings Limited-BVI for its distribution of stock dividends and cash dividends

To which item it meets--article 4 paragraph xx:14

Date of events:2023/12/29

Contents:

1.Date of the board of directors resolution:2023/12/29

2.Type and monetary amount of dividend distribution:

Stock dividends of USD355,362,578.00 (355,362,578 shares) and cash dividends of USD248,295,214.00

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

No:3

Subject: Announce on behalf of Best Behaviour Holdings Limited-BVI of its board resolution to increase capited by issuirg new sheres from earnings

Date of events:2023/12/29

Contents:

1.Date of the board of directors resolution:2023/12/29

2.Source of capital increase funds: capitalization of earnings

3.Whether to adopt shelf registration (Yes, please state issuance period/No):No

4.Total monetary value of the issuance and number of shares issued (shares issued not including those distributed to employees if consisting in capital increase from earnings or capital surplus):

US$355,362,578.00, 355,362,578 shares

5.If adopting shelf registration, monetary value and number of sharesto be issued this time:Na

6.The remaining monetary value and shares after this issuance when adopting shelf registration:Na

7.Par value per share:US$1

8.Issue price: Na

9.Number of shares subscribed for by or allocated to employees:Na

10.Number of shares publicly sold:Na

11.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:100%

12.Handling method for fractional shares and shares unsubscripted for by the deadline:Na

13.Rights and obligations of these newly issued shares:

Same as existing ordinary shares

14.Utilization of the funds from the capital increase:

To increase working capital

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

No:4

Subject: Announce on behalf of Foxconn (Far East) Limited-Cayman for its distribution of cash dividends

Date of events:2023/12/29

Contents:

1.Date of the board of directors resolution:2023/12/29

2.Type and monetary amount of dividend distribution:

Cash dividends of USD616,596,249.00

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

 

END