BOD approved the issuance of bond

Subject: The Company's Board of Directors approved the issuance of unsecured

corporate bond

Date of events: 2016/05/12

Contents:

1.Date of the board of directors resolution: 2016/05/12

2.Name 【__nth issue of (secured, unsecured) corporate bonds of Co.】:

Hon Hai Precision Industry Co., Ltd. unsecured corporate bond issue

3.Total amount of the issue:

Aggregate amount not exceed NTD 27,000,000,000 (can be in installments)

4.Face value: NTD 1,000,000

5.Issue price: At Par

6.Issue period: Depends on market condition, may with same or different tenor

7.Issue coupon/interest rate:

Fixed coupon rate determined in accordance with the results of pricing

8.Use of the funds raised by the offering and utilization plan:

Debt repayment and / or working capital replenishment

9.Underwriting method: public offering

10.Trustees for the bonds: To be decided

11.Institution serving as agent for payment of the principal and interest:

To be decided