BOD approved the issuance of bond

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

Date of events: 2015/09/15

Contents:

1.Date of the board of directors resolution:2015/09/15

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 18,000,000,000(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:

Fixed coupon rate determined in accordance with the results of pricing

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

Repay short-term debt and increase working capital

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