The 2st Term Remuneration Committee member

Subject:The Board of Directors resolved to appoint the 2st Term

Remuneration Committee member

Date of events:2013/08/13

Contents:

1.Date of occurrence of the change:2013/08/13

2.Name of the functional committees:Compensation Committee

3.Name and resume of the replaced member:

(1) Wu,Yu-chi:

Director of Gen-Tou Joint CPA Office、Supervisor of

I-Sheng ElectricWire & Cable Co., Ltd.、Supervisor of Procrystal

Technology Co., Ltd.

(2) Liu,Cheng-yu:

Attorney at Law, Yi-Shi Law Office

(3) Lu,Fang-ming:

Director & CEO of Hon Hai Precision Industry Co., Ltd.

4.Name and resume of the new member:

(1) Wu,Yu-chi:

Director of Gen-Tou Joint CPA Office、Supervisor of

I-Sheng ElectricWire & Cable Co., Ltd.、Supervisor of Procrystal

Technology Co., Ltd.

(2) Liu,Cheng-yu:

Attorney at Law, Yi-Shi Law Office

(3) Lu,Fang-ming:

Director & CEO of Hon Hai Precision Industry Co., Ltd.

5.Type of the change (please enter: "resignation", "discharge",

"tenure expired" or "new appointment"):Tenure expired

6.Reason of the change:

The Board of Directors resolved to appoint the 2st Term Remuneration Committee member

7.Original term (from______to_______):2011/09/30~2013/06/30

8.Effective date of the new member:2013/08/13