【Hon Hai】Announcement by subsidiary Proper Charm Limited regarding acquisition of shares in Chief Expertise Limited

1. Name and nature of the target (if preferred stock, indicate terms such as dividend rate): Chief Expertise Limited; Common stock
2. Date of occurrence: 115/4/15~115/4/15
3. Date of board of directors' approval: April 15, 115
4. Other approval dates: N/A
5. Transaction volume, price per unit, and total transaction amount: Transaction volume: 58,324,000 shares; Price per unit: USD 1; Total transaction amount: USD 58,324,000
6. Counterparty and relationship with the company (if counterparty is a natural person and not a related party, name may be omitted): N/A for cash increase; Parent-subsidiary relationship
7. If the counterparty is a related party, reasons for selecting the related party as the counterparty, previous owner, relationship between previous owner, company, and counterparty, date and amount of previous transfer: Subsidiaries cash increase; N/A
8. If the owner of the subject of the transaction has been a related party of the company within the last five years, also announce the acquisition and disposal dates, price, and relationship with the company at the time of transfer: N/A
9. Matters related to the disposal of claims (including types of collateral attached to disposed claims, and if the disposed claim is a claim against a related party, announce the name of the related party and the book amount of the claim against the related party in this disposal): N/A
10. Profit or loss from disposal (not applicable to acquisition of securities) (deferred items should be listed and explained): N/A
11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: None
12. Method of determination 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 target company for securities acquired or disposed of: N/A
14. Accumulated holdings of this transaction's securities (including this transaction) to date, including quantity, amount, shareholding ratio, and any restrictions (such as pledges): Accumulated holdings quantity: 193,294,001 shares; Accumulated holdings amount: USD 193,294,001; Shareholding ratio: 100%; Restrictions: None
15. To date, based on Article 3 of the "Regulations Governing Acquisitions or Disposals of Assets by Publicly Issued Companies," the proportion of securities investments (including this transaction) to total assets and equity attributable to the parent company in the most recent financial statements, and the working capital in the most recent financial statements (Note 2): Proportion of total assets: 0.16%; Proportion of owner's equity: 0.34%; Working capital amount: NT$ -317,913,506 thousand
16. Broker and brokerage fees: None
17. Specific purpose or use of the acquisition or disposal: Long-term investment
18. Opinions of dissenting directors for this transaction: None
19. Is this transaction a related party transaction: Yes
20. Date of supervisor's approval or audit committee's consent: The company does not have supervisors or an audit committee.
21. Did the accountant issue an opinion of unreasonableness for this transaction: N/A
22. Name of accounting firm: N/A
23. Name of accountant: N/A
24. Accountant's practice certificate number: N/A
25. Does it involve a change in business model: No
26. Explanation of business model change: N/A
27. Transaction details with the counterparty in the past year and expected in the coming year: N/A
28. Source of funds: Own funds
29. Date of previous announcement regarding the same event: N/A
30. Other matters to be noted: None