Change of Remuneration Committee Member

Subject: Announcement for the change of Remuneration Committee Member.

Contents:

1. Date of occurrence of the change:2014/03/19

2. Name of the functional committees: Compensation Committee

3. Name and resume of the replaced member:

Lu, Fang-ming , Director & CEO of Hon Hai Precision Industry Co., Ltd.

4. Name and resume of the new member: Have not appointed

5. Type of the change (please enter: "resignation", "discharge","tenure expired" or "new appointment"): Discharge

6. Reason of the change:

Remuneration Committee members as director's identity, that such Remuneration Committee member's tenure until 2014/03/19, the board of directors re-appointed a new member.

7. Original term (from __________ to __________):2013/8/13~2016/6/30

8. Any other matters that need to be specified:

Announce separately after most recently the board of directors was appointed.