Director Declaration

Subject:

The Board of Directors of Hon Hai Precision Industry Co., Ltd. proposes distribution of 2013 profits

Date of events:2014/05/14

Contents:

1.Date of the board of directors resolution :2014/05/14

2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):1.8

3.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0

4.Total amount of cash distributed to shareholders (NT$):23,631,672,312

5.Appropriations of earnings in stock dividends to shareholders (NT$ per share):1.2

6.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0

7.Total amount of stock distributed to shareholders (shares):1,575,444,821

8.Remunerations for directors and supervisors (NT$):0

9.Cash bonus to employees (NT$):0

10.Stock bonus to employees (NT$):7,682,195,281