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

Contents:

1.Date of the board of directors resolution:2015/05/15

2.Source of capital increase funds:profit of year 2014

3.Number of shares issued:739,670,344shares

4.Par value per share:NT$10

5.Total monetary amount of the issue:NT$7,396,703,440(not including capital increase by employee profit sharing)

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

NT$9,398,500,512

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

shareholders:Each shareholder will be entitled to receive a stock dividend of 50 shares per 1,000 shares held by such shareholder.

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

 deadline:

For the fractional share which cannot be pooled, the distribution 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.

9.Rights and obligations of the newly issued shares:

same as existing ordinary shares.

10.Utilization of the funds from the capital increase:

capacity expanding.