BOD approved financial reports of 2014.

Subject:To announce that the board of directors approved financial reports of 2014.

Date of events:2015/03/30

Contents:

1.Date of occurrence of the event:2015/03/30

2.Company name:Hon Hai Precision Industry Company Ltd.

3.Relationship to the Company (please enter "head office" or

"subsidiaries"):head office

4.Cause of occurrence:

The board of directors of Hon Hai Precision Industry Co., Ltd.

approved financial reports of 2014 and the main items as follows:

2014 consolidated financial report (2014/1/1~2014/12/31):

 (in Thousands of New Taiwan Dollars)

Operating Revenue: 4,213,172,321

Gross profit: 291,943,856

Operating income: 143,191,411

Profit (loss) from continuing operations before tax: 174,120,372

Profit (loss): 132,481,822

Profit (loss), attributable to:

Profit (loss), attributable to owners of parent: 130,534,729

Profit (loss), attributable to non-controlling interests: 1,947,093

Earnings Per Share:

 Basic Earnings Per Share (after income tax):8.85 (in NT$)

 Diluted Earnings Per Share (after income tax) : 8.75 (in NT$)

Total comprehensive income: 188,051,318

Comprehensive income attributable to:

Comprehensive income, attributable to owners of parent: 182,370,027

 Comprehensive income, attributable to non-controlling interests: 5,681,291

2014 parent company only financial report (2014/1/1~2014/12/31):

 (in Thousands of New Taiwan Dollars)

Operating Revenue: 3,403,634,364

Gross profit: 89,642,444

Operating income: 59,418,095

Profit (loss) from continuing operations before tax: 148,062,248

Profit (loss): 130,534,729

Earnings Per Share:

 Basic Earnings Per Share (after income tax):8.85 (in NT$)

 Diluted Earnings Per Share (after income tax) : 8.75 (in NT$)

Total comprehensive income: 182,370,027