Passed by the BOD on the issuance of Unsecured ECB

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

Date of events:2015/05/15

Contents:

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

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 2015.

3.Total amount of the issue:

No more than US$800 million(greenshoe options included).

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.

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 determined.

13.Where convertible into shares, the rules for conversion: Authorize the Authorized Signatories to decide according to the market conditions upon issuance.

14.Resale conditions: Authorize the Authorized Signatories to decide according to the market conditions upon issuance.

15.Repurchase conditions: 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.