Resolved the Record Date

Subject The Board of Directors Resolved the Record Date

of issuing Restricted Stocks to Employees for Year 2014

Date of events:2015/05/28

Statement:

1.Date of occurrence of the event:2015/05/28

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

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

"subsidiaries"):head office

4.Cause of occurrence:

(1)The Company plans to issue restricted stocks to employees The

Financial Supervisory Commission("FSC") approved the

application for issuance effective June 13, 2014 and FSC approval

registration number is 1030022403

(2)The Board resolved to issue 355,000,000 shares on May 28, 2015

and the record date of issuance is May 28, 2015.