The BOD approved Financial Statements of 2013

Subject:

To announce that the board of directors approved financial reports of 2013.

Contents:

1.Date of occurrence of the event:2014/03/28

2.Cause of occurrence:

The board of directors of Hon Hai Precision Industry Co., Ltd. approved financial reports of 2013 and the main items as follows:

2013 consolidated financial report (2013/1/1~2013/12/31):

(in Thousands of New Taiwan Dollars)

Operating Revenue: 3,952,317,540

Gross profit: 254,694,501

Operating income: 109,314,396

Profit (loss) from continuing operations before tax: 136,295,697

Profit (loss): 107,345,876

Profit (loss), attributable to:

Profit (loss), attributable to owners of parent: 106,697,157

Profit (loss), attributable to non-controlling interests: 648,719

Earnings Per Share:

 Basic Earnings Per Share (after income tax) : 8.16 (in NT$)

 Diluted Earnings Per Share (after income tax) : 7.99 (in NT$)

Total comprehensive income: 131,880,587

Comprehensive income attributable to:

 Comprehensive income, attributable to owners of parent: 130,621,274

 Comprehensive income, attributable to non-controlling interests: 1,259,313

2013 parent company only financial report (2013/1/1~2013/12/31):

(in Thousands of New Taiwan Dollars)

Operating Revenue: 3,263,012,896

Gross profit: 74,287,268

Operating income: 47,308,460

Profit (loss) from continuing operations before tax: 121,203,716

Profit (loss): 106,697,157

Earnings Per Share:

 Basic Earnings Per Share (after income tax) : 8.16 (in NT$)

 Diluted Earnings Per Share (after income tax) : 7.99 (in NT$)

Total comprehensive income: 130,621,274