Director Declaration

Subject:The Board of Directors of Hon Hai Precision Industry Co., Ltd. proposes distribution of 2012 profits

To which item it meets--article 2 paragraph xx:14

Date of events:2013/05/14

Contents:

1.Date of the board of directors resolution :2013/05/14

2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):1.5

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

4.Total amount of cash dividends to shareholders (NT$):17,753,799,791

5.Appropriations of earnings in stock dividends to shareholders (NT$ per share):1.0

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

7.Total amount of stock dividends to shareholders (shares):1,183,586,653

8.Bonus to directors and supervisors (NT$):0

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

10.Stock bonus to employees (NT$):6,822,891,111

11.Any other matters that need to be specified:NO