new share issuance for capital increase by earning

Subject:The Board of Directors of Hon Hai Precision Industry Co., Ltd. proposes new share issuance for capital increase by earnings recapitalization

To which item it meets--article 2 paragraph xx:11

Date of events:2013/05/14

Contents:

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

2.Source of capital increase funds:profit of year 2012

3.Number of shares issued:1,183,586,653 shares

4.Par value per share:NT$10

5.Total monetary amount of the issue:NT$11,835,866,530 (not including

capital increase by employee profit sharing)

6.Issue price:na

7.Number of shares subscribed by or allotted to employees:

NT$6,822,891,111

8.Number of shares publicly sold:na

9.Ratio of shares subscribed by or allotted as stock dividends to existing

shareholders:Each shareholder will be entitled to receive a stock dividend

of 100 shares per 1,000 shares held by such shareholder.

10.Method of handling fractional shares and shares unsubscribed by the

deadline:For the fractional share which cannot be pooled, the distriution

will be made in the form of cash in a dollar amount calculated at par value.

Such fractional shares will be purchased by persons arranged by the Chairman

as authorized by the BOD.

11.Rights and obligations of the newly issued shares:

same as existing ordinary shares.

12.Utilization of the funds from the capital increase:

capacity expanding.

13.Any other matters that need to be specified:None