Explain media reporting

Subject:Explain media reporting

Date of events:2016/03/27

Contents:

1.Company name: Hon Hai Precision Ind. Co. Ltd.

2.Relationship to the Company (please enter "head office" or

"subsidiaries"):head office

3.Name of the reporting media: Economic Daily/Commercial Times/Apple Daily

4.Content of the report:

(1) Hon Hai and Sharp will hold their board meetings to approve the investment deal on march 30, and sign an agreement on March 31.

(2) The two companies will hold board meetings individually.

(3)The two companies will hold their own board meeting and approve the final deal.

5.Countermeasures:

Hon Hai has set March 30 as its board meeting date. Whether or not the Sharp deal will be discussed during the board meeting will depend on the negotiation stage that Hon Hai and Sharp reach by then. Hon Hai will announce related information following regulations, and all information should be based on the company's announcement.