Announcement Date: 1150623 Statement Date: 1150622 Statement Time: 174528 Company Code: 2317 Company Name: Hon Hai Subject: Announcement on Behalf of Subsidiary JUSDA (SINGAPORE) PTE. LTD. Regarding Acquisition of Equity in JUSDA SUPPLY CHAIN MANAGEMENT MEXICO Compliance Clause: Clause 20 Factual Date: 1150622
Details:
1. Name and Nature of the Subject Asset (if preferred shares, specify issuance terms such as dividend rate): Equity in JUSDA SUPPLY CHAIN MANAGEMENT MEXICO, S.DE R.L.DEC.V.
2. Factual Date: 115/6/22 ~ 115/6/22
3. Board Approval Date: June 22, 2026 (Minguo Year 115)
4. Other Approval Dates: Not applicable
5. Transaction Quantity, Unit Price, and Total Amount: Total Transaction Amount: USD 27,972,000
6. Counterparty and Relationship with the Company (if individual and not a related party, name may be omitted): Not applicable for cash增资; parent-subsidiary relationship
7. If counterparty is a related party, state reason for selection, prior transferor, relationship among prior transferor, company, and counterparty, transfer date, and amount: Subsidiary cash增资; not applicable
8. If asset owner was a related party within the past five years, disclose acquisition/disposal date, price, and relationship at time: Not applicable
9. Matters related to disposal of receivables (including types of collateral, and if receivables from related parties, disclose names and book value): Not applicable
10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, explain recognition): Not applicable
11. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements: None
12. Decision-making method for transaction, reference basis for pricing, and decision-making unit: Decision-making unit: Board of Directors
13. Net asset value per share of the securities-issuing company: Not applicable
14. Cumulative holdings (including this transaction) of the securities, amount, ownership percentage, and rights restrictions (e.g., pledge status): JUSDA (SINGAPORE) PTE. LTD. Cumulative holding amount: USD 44,255,700 Ownership percentage: 99.9% Rights restrictions: None
JUSDA INTERNATIONAL LIMITED Cumulative holding amount: USD 44,300 Ownership percentage: 0.1% Rights restrictions: None
15. Ratio of cumulative securities investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Regulations for Publicly Issued Companies' to total assets and equity attributable to parent owners in the latest financial statements, and amount of working capital in latest financial statements (Note 2): Ratio to total assets: 0.04% Ratio to equity: 0.08% Working capital amount: TWD -317,913,506 thousand
16. Broker and brokerage fees: None
17. Specific purpose or use of the acquisition or disposal: Long-term investment
18. Dissenting directors' opinions on this transaction: None
19. Whether this transaction is a related-party transaction: Yes
20. Date of auditor approval or audit committee consent: Company does not have an auditor or audit committee
21. Whether accountants issued a non-rational opinion: Not applicable
22. Name of accounting firm: Not applicable
23. Name of accountant: Not applicable
24. Accountant license number: Not applicable
25. Whether it involves a change in business model: No
26. Explanation of business model change: Not applicable
27. Transaction history with counterparty in past year and expected in next year: Not applicable
28. Source of funds: Internal funds
29. Previous material information announcement date for the same event: Not applicable
30. Other explanatory matters: None
FACT BOX
- Source: PR Times
- Category: News
- Organizations: JUSDA (SINGAPORE) PTE.LTD. / JUSDA SUPPLY CHAIN MANAGEMENT MEXICO / JUSDA INTERNATIONAL LIMITED