Issuance of Unsecured Euro Convertible Bonds

Subject: The resolution passed by the Board of Directors on the issuance of Unsecured Euro Convertible Bonds

Date of events:2017/05/11

Contents:

1.Date of the board of directors resolution:2017/05/11

2.Name 【__nth issue of (secured, unsecured) corporate bonds of ___ Co.】:

The First Unsecured Euro Convertible Bonds of Hon Hai Precision Industry

Co., Ltd in 2017.

3.Total amount of the issue:

The Bonds will be converted into NTD based on the fixed exchange rate and

then converted at the prevailing exchange rate for redemption, repurchase

and repayment in USD.

The fixed exchange rate will be the exchange rate for conversion from USD

to NTD on the pricing date.

(can be issued at once or in installments)

4.Face value:

Tentatively set at US$100,000 or in any integral multiples thereof.

5.Issue price: Tentatively set at 100% of par value.

6.Issue period: Tentatively set not more than five years.

7.Issue coupon/interest rate: Tentatively set at 0% per annum.

8.Use of the funds raised by the offering and utilization plan:

Funding for purchasing raw materials overseas.

9.Underwriting method:

The bonds will be offered outside the territory of the Republic of China

in a public offering pursuant to applicable local laws and regulations.

10.Trustees for the bonds:To be determined.

11.Underwriter or distributing agent institution:To be determined.

12.Institution serving as agent for payment of the principal and interest:

To be decided

13.Where convertible into shares, the rules for conversion:

Authorize the Authorized Signatories to decide according to the market

conditions upon issuance.

14.Conditions of the investors'put:

Authorize the Authorized Signatories to decide according to the market

conditions upon issuance.

15.Conditions of the issuer's call:

Authorize the Authorized Signatories to decide according to the market

conditions upon issuance.

16.The record date for share conversion, if conversion, exchange, or

subscription rights are attached:

Authorize the Authorized Signatories to decide according to the market

conditions upon issuance.

17.Possible dilution of equity, if conversion, exchange, or subscription

rights are attached:

According to the conversion premium upon issuance.

18.Any other matters that need to be specified:

The Authorized Signatories are authorized to decide the actual issue

amount, issue date, terms and conditions of the Bond, listing place,

conversion premium, use of proceeds, progress of fund utilization,

expected benefit and other relevant matters according to the market

conditions upon issuance. If there occurs any change of the market

conditions, ROC laws or regulations, request for amendment by the

authority or any change based on business evaluation or due to objective

factors, the Authorized Signatories are authorized to make amendment,

supplement or take any actions in connection therewith.