BOD approved the issuance of bond

Subject:

The Company's Board of Directors approved the issuance of unsecured corporate bond

Contents:

1.Date of the board of directors resolution:2014/08/13

2.Name:

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

3.Total amount of the issue:Aggregate amount not exceed NTD 24,000,000,000

(can be in installments)

4.Face value: NTD 1,000,000

5.Issue price: At Par

6.Issue period: Depends on market condition

7.Issue coupon/interest rate: Depends on pricing

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

Repay short-term debt

9.Underwriting method:No 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