Clarify media reporting

Subject: Clarify media reporting

Contents:

1.Date of occurrence of the event:2014/01/14

2.Name of the reporting media: Commercial Times

3.Content of the report:

"… Aside from Hon Hai's strong operating performance, the company's cash dividend payout ratio could rise from past 10 year's average 21.5% to 30~40%, stimulating Hon Hai's stock performance in the future …"

4.Countermeasures:

4.1. In relation to above media report regarding the company's cash dividend payout policy, we can confirm that at no time did our company provide any information regarding the analyst' speculation.

4.2.We have never made any announcement on our 2013 dividend policy.

4.3. The company will make the formal announcement on our dividend policy in accordance with related regulations.

5.Any other matters that need to be specified:

In order to protect their own rights and interests against the media reporting and market rumors, investors should be in prudent judgment.