2018 First Extraordinary General Meeting Highlight

Subject:2018 First Extraordinary General Meeting Highlights

Date of events:2018/01/31

Contents:

1.Date of the special shareholders' meeting:2018/01/31

2.Important resolutions:

(1) Proposal for Foxconn Industrial Internet Co., Ltd. ("FII"), a

subsidiary of Hon Hai Precision Industry Co., Ltd. ("the Company")

to issue an initial public offering ("IPO") of RMB-denominated

ordinary shares (A Shares) on the Shanghai Stock Exchange:Approved

(2) Proposal for by-election of one independent director

Elected:Kuo Cheng, Wang

(3) Proposal for releasing the Directors from non-competition

restrictions:Approved