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:2018/05/11

Contents:

1.Date of the board of directors resolution: 2018/05/11

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 issued at once or 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

10.Underwriting method:Public offering

11.Trustees for the bonds:To be decided

12.Underwriter or distributing agent institution:To be decided

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

To be decided