Subsidiary disposal shares

Subject:Hong Fujin Precision Industrial (Shenzhen) Co., Ltd., part of the Hon Hai Group disposal shares

Contents:

1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):

Interface Technology (Shenzhen) Co.,Ltd. shares

2.Date of occurrence of the event:

2013/01/16

3.Volume, unit price, and total monetary amount of the transaction:

USD$39,500,000

4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):

Blooming Progress Ltd.-Cayman ；No

5.Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained):

USD$657,848.09 gain.

6.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:

Pay at a time

7.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department:

Net worth；Board of Directors

8.Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g.pledges):

0 shares valued at USD$0；approximately 0%；restrictiion of rights:no

9.Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder's equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement:

Ratio to total assets:1.5023%, to shareholder's equity:3.6002%

Operating Capital:NTD$120,376,855,000

10.Concrete purpose or use of the acquisition or disposition:

The operation strategy considers