BOD approved the issue of unsecured corporate bond

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

Date of events:2019/08/13

Contents:

1.Date of the board of directors resolution:2019/08/13

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 exceeding NTD27,000,000,000 (can be issued at once or in installments)

4.Face value:NTD1,000,000

5.Issue price:At par

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

7.Issue coupon/interest rate:

Fixed coupon rate to be determined at 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 by underwriter

10.Trustees for the bonds:To be decided

11.Underwriter or distributing agent institution:To be decided

12.Institution serving as agent for payment of the principal and interest:To be decided