Adjustment of subsidiary investment structure.


    27 June 2025 11:21:02
  • Source: Sharecast
RNS Number : 7779O
Hon Hai Precision Industry Co Ld
27 June 2025
 

No1

SubjectAnnouncement of disposal of Famous Rise International Limited shares on behalf of subsidiary Dominant Elite Holdings Limited

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.) Famous Rise International LimitedCommon Stock

2.Date of occurrence of the event2025/06/27

3.Date of the board of directors resolution2025/06/27

4.Other approval dateNA

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

Transaction quantity13,384,163 shares

Price per unitUSD 1.62

Total transaction amountUSD 21,703,909

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 Singapore Pte Ltdaffiliate

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 transferStructural adjustmentcapital increase of subsidiary ; NA

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 transactionNA

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 conditionsNone

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 unitNegotiationbook valueBoard of director

13.Net worth per share of the Company's underlying securities acquired or disposed ofNTD 48.86

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 held0 shares

Cumulative monetary amount heldUSD 0

Shareholding percentage0%

Restriction of rightsNone

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 assets0.03%;

Ratio to owners'equity0.07%;

Operating CapitalNTD-252,428,890,000

16.Broker and broker's feeNone

17.Concrete purpose or use of the acquisition or disposalStructural adjustment

18.Any dissenting opinions of directors to the present transactionNone

19.Whether the counterparty of the current transaction is a related partyYes

20.Date of ratification by supervisors or approval by the Audit CommitteeNA

21.Whether the CPA issued an unreasonable opinion regarding the current transactionNone

22.Name of the CPA firmDiwan & Company

23.Name of the CPALu, Jui-Wen

24.Practice certificate number of the CPANACPA No. 1000037

25.Whether the transaction involved in change of business modelNo

26.Details on change of business modelNA

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

28.Source of fundsNA

29.Date on which material information regarding the same event has been previously releasedNA

30.Any other matters that need to be specifiedNone

 

 

No2

SubjectAnnouncement of acquisition of Famous Rise International Limited shares on behalf of subsidiary Foxconn Singapore Pte Ltd

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.) Famous Rise International LimitedCommon Stock

2.Date of occurrence of the event2025/06/27

3.Date of the board of directors resolution2025/06/27

4.Other approval dateNA

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

Transaction quantity13,384,163 shares

Price per unitUSD 1.62

Total transaction amountUSD 21,703,909

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)Dominant Elite Holdings Limitedaffiliate

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 transferStructural adjustmentcapital increase of subsidiary ; NA

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 transactionNA

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 conditionsNone

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 unitNegotiationbook valueBoard of director

13.Net worth per share of the Company's underlying securities acquired or disposed ofNTD 48.86

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 held13,384,163 shares

Cumulative monetary amount heldUSD 21,703,909

Shareholding percentage100%

Restriction of rightsNone

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 assets3.17%;

Ratio to owners'equity7.02%;

Operating CapitalNTD-252,428,890,000

16.Broker and broker's feeNone

17.Concrete purpose or use of the acquisition or disposalStructural adjustment

18.Any dissenting opinions of directors to the present transactionNone

19.Whether the counterparty of the current transaction is a related partyYes

20.Date of ratification by supervisors or approval by the Audit CommitteeNA

21.Whether the CPA issued an unreasonable opinion regarding the current transactionNone

22.Name of the CPA firmDiwan & Company

23.Name of the CPALu, Jui-Wen

24.Practice certificate number of the CPANACPA No. 1000037

25.Whether the transaction involved in change of business modelNo

26.Details on change of business modelNA

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

28.Source of fundsprivate capital

29.Date on which material information regarding the same event has been previously releasedNA

30.Any other matters that need to be specifiedNone

 

 

No3

SubjectAnnouncement of disposal Expressive Profits Incorporated shares on behalf of subsidiary Lockfast Finance Limited

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.) Expressive Profits IncorporatedCommon Stock

2.Date of occurrence of the event2025/06/27

3.Date of the board of directors resolution2025/06/27

4.Other approval dateNA

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

Transaction quantity:34,899 shares

Price per unit:USD 1,192.20

Total transaction amount:USD 41,606,718

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 Singapore Pte Ltdaffiliate

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 transferStructural adjustmentcapital increase of subsidiary ; NA

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 transactionNA

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 conditionsNone

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 unitNegotiationbook valueBoard of director

13.Net worth per share of the Company's underlying securities acquired or disposed ofNTD 35,957

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 held0 shares

Cumulative monetary amount heldUSD 0

Shareholding percentage0%

Restriction of rightsNone

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 assets0.003%;

Ratio to owners'equity0.006%;

Operating CapitalNTD-252,428,890,000

16.Broker and broker's feeNone

17.Concrete purpose or use of the acquisition or disposalStructural adjustment

18.Any dissenting opinions of directors to the present transactionNone

19.Whether the counterparty of the current transaction is a related partyYes

20.Date of ratification by supervisors or approval by the Audit CommitteeNA

21.Whether the CPA issued an unreasonable opinion regarding the current transactionNone

22.Name of the CPA firmDiwan & Company

23.Name of the CPALu, Jui-Wen

24.Practice certificate number of the CPANACPA No. 1000037

25.Whether the transaction involved in change of business modelNo

26.Details on change of business modelNA

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

28.Source of fundsNA

29.Date on which material information regarding the same event has been previously releasedNA

30.Any other matters that need to be specifiedNone

 

 

No4

SubjectAnnouncement of acquisition of Expressive Profits Incorporated shares on behalf of subsidiary Foxconn Singapore Pte Ltd

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.) Expressive Profits IncorporatedCommon Stock

2.Date of occurrence of the event2025/06/27

3.Date of the board of directors resolution2025/06/27

4.Other approval dateNA

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

Transaction quantity34,899 shares

Price per unitUSD 1,192.20

Total transaction amountUSD 41,606,718

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)Dominant Elite Holdings Limitedaffiliate

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 transferStructural adjustmentcapital increase of subsidiary ; NA

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 transactionNA

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 conditionsNone

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 unitNegotiationbook valueBoard of director

13.Net worth per share of the Company's underlying securities acquired or disposed ofNTD 35,957

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 held34,899 shares

Cumulative monetary amount heldUSD 41,606,718

Shareholding percentage100%

Restriction of rightsNone

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 assets3.17%;

Ratio to owners'equity7.02%;

Operating CapitalNTD-252,428,890,000

16.Broker and broker's feeNone

17.Concrete purpose or use of the acquisition or disposalStructural adjustment

18.Any dissenting opinions of directors to the present transactionNone

19.Whether the counterparty of the current transaction is a related partyYes

20.Date of ratification by supervisors or approval by the Audit CommitteeNA

21.Whether the CPA issued an unreasonable opinion regarding the current transactionNone

22.Name of the CPA firmDiwan & Company

23.Name of the CPALu, Jui-Wen

24.Practice certificate number of the CPANACPA No. 1000037

25.Whether the transaction involved in change of business modelNo

26.Details on change of business modelNA

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

28.Source of fundsprivate capital

29.Date on which material information regarding the same event has been previously releasedNA

30.Any other matters that need to be specifiedNone

 

 

No5

SubjectAnnouncement of disposal of Full Bonus International Limited shares on behalf of subsidiary Foxteq Holdings Inc

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.) Full Bonus International LimitedCommon Stock

2.Date of occurrence of the event2025/06/27

3.Date of the board of directors resolution2025/06/27

4.Other approval dateNA

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

Transaction quantity120,365,775 shares

Price per unitUSD 0.89

Total transaction amountUSD 107,337,091

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)eCMMS Precision Singapore Pte. Ltd.affiliate

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 transferStructural adjustmentcapital increase of subsidiary ; NA

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 transactionNA

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 conditionsNone

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 unitNegotiationbook valueBoard of director

13.Net worth per share of the Company's underlying securities acquired or disposed ofNTD 26.84

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 held0 shares

Cumulative monetary amount heldUSD 0

Shareholding percentage0%

Restriction of rightsNone

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 assets1.96%;

Ratio to owners'equity4.35%;

Operating CapitalNTD-252,428,890,000

16.Broker and broker's feeNone

17.Concrete purpose or use of the acquisition or disposalStructural adjustment

18.Any dissenting opinions of directors to the present transactionNone

19.Whether the counterparty of the current transaction is a related partyYes

20.Date of ratification by supervisors or approval by the Audit CommitteeNA

21.Whether the CPA issued an unreasonable opinion regarding the current transactionNone

22.Name of the CPA firmDiwan & Company

23.Name of the CPALu, Jui-Wen

24.Practice certificate number of the CPANACPA No. 1000037

25.Whether the transaction involved in change of business modelNo

26.Details on change of business modelNA

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

28.Source of fundsNA

29.Date on which material information regarding the same event has been previously releasedNA

30.Any other matters that need to be specifiedNone

 

 

No6

SubjectAnnouncement of acquisition of Full Bonus International Limited shares on behalf of subsidiary eCMMS Precision Singapore Pte. Ltd.

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.) Full Bonus International LimitedCommon Stock

2.Date of occurrence of the event2025/06/27

3.Date of the board of directors resolution2025/06/27

4.Other approval dateNA

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

Transaction quantity120,365,775 shares

Price per unitUSD 0.89

Total transaction amountUSD 107,337,091

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)Dominant Elite Holdings Limitedaffiliate

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 transferStructural adjustmentcapital increase of subsidiary ; NA

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 transactionNA

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 conditionsNone

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 unitNegotiationbook valueBoard of director

13.Net worth per share of the Company's underlying securities acquired or disposed ofNTD 26.84

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 held120,365,775 shares

Cumulative monetary amount heldUSD 107,337,091

Shareholding percentage100%

Restriction of rightsNone

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 assets0.56%;

Ratio to owners'equity1.23%;

Operating CapitalNTD-252,428,890,000

16.Broker and broker's feeNone

17.Concrete purpose or use of the acquisition or disposalStructural adjustment

18.Any dissenting opinions of directors to the present transactionNone

19.Whether the counterparty of the current transaction is a related partyYes

20.Date of ratification by supervisors or approval by the Audit CommitteeNA

21.Whether the CPA issued an unreasonable opinion regarding the current transactionNone

22.Name of the CPA firmDiwan & Company

23.Name of the CPALu, Jui-Wen

24.Practice certificate number of the CPANACPA No. 1000037

25.Whether the transaction involved in change of business modelNo

26.Details on change of business modelNA

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

28.Source of fundsprivate capital

29.Date on which material information regarding the same event has been previously releasedNA

30.Any other matters that need to be specifiedNone

 

 

No7

SubjectAnnouncement of disposal of Competition Team Ireland Limited shares on behalf of subsidiary PCE Paragon Solution Kft.

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.) Competition Team Ireland LimitedCommon Stock

2.Date of occurrence of the event2025/06/27

3.Date of the board of directors resolution2025/06/27

4.Other approval dateNA

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

Transaction quantity2,000,000 shares

Price per unitUSD 27.57

Total transaction amountUSD 55,147,866

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 Holdings B.V.affiliate

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 transferStructural adjustmentcapital increase of subsidiary ; NA

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 transactionNA

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 conditionsNone

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 unitNegotiationbook valueBoard of director

13.Net worth per share of the Company's underlying securities acquired or disposed ofNTD 831.81

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 held0 shares

Cumulative monetary amount heldUSD 0

Shareholding percentage0%

Restriction of rightsNone

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 assets0.93%;

Ratio to owners'equity2.05%;

Operating CapitalNTD-252,428,890,000

16.Broker and broker's feeNone

17.Concrete purpose or use of the acquisition or disposalStructural adjustment

18.Any dissenting opinions of directors to the present transactionNone

19.Whether the counterparty of the current transaction is a related partyYes

20.Date of ratification by supervisors or approval by the Audit CommitteeNA

21.Whether the CPA issued an unreasonable opinion regarding the current transactionNone

22.Name of the CPA firmDiwan & Company

23.Name of the CPALu, Jui-Wen

24.Practice certificate number of the CPANACPA No. 1000037

25.Whether the transaction involved in change of business modelNo

26.Details on change of business modelNA

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

28.Source of fundsNA

29.Date on which material information regarding the same event has been previously releasedNA

30.Any other matters that need to be specifiedNone

 

 

No8

SubjectAnnouncement of acquisition of Competition Team Ireland Limited shares on behalf of subsidiary Foxconn Holdings B.V.

 

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.) Competition Team Ireland LimitedCommon Stock

2.Date of occurrence of the event2025/06/27

3.Date of the board of directors resolution2025/06/27

4.Other approval dateNA

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

Transaction quantity2,000,000 shares

Price per unitUSD 27.57

Total transaction amountUSD 55,147,866

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)Dominant Elite Holdings Limitedaffiliate

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 transferStructural adjustmentcapital increase of subsidiary ; NA

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 transactionNA

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 conditionsNone

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 unitNegotiationbook valueBoard of director

13.Net worth per share of the Company's underlying securities acquired or disposed ofNTD 831.81

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 held2,000,000 shares

Cumulative monetary amount heldUSD 55,147,866

Shareholding percentage100%

Restriction of rightsNone

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 assets0.27%;

Ratio to owners'equity0.6%;

Operating CapitalNTD-252,428,890,000

16.Broker and broker's feeNone

17.Concrete purpose or use of the acquisition or disposalStructural adjustment

18.Any dissenting opinions of directors to the present transactionNone

19.Whether the counterparty of the current transaction is a related partyYes

20.Date of ratification by supervisors or approval by the Audit CommitteeNA

21.Whether the CPA issued an unreasonable opinion regarding the current transactionNone

22.Name of the CPA firmDiwan & Company

23.Name of the CPALu, Jui-Wen

24.Practice certificate number of the CPANACPA No. 1000037

25.Whether the transaction involved in change of business modelNo

26.Details on change of business modelNA

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

28.Source of fundsprivate capital

29.Date on which material information regarding the same event has been previously releasedNA

30.Any other matters that need to be specifiedNone

 

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