The BOD approved Financial Statements of 2014Q1

Subject: To announce that 2014Q1 Consolidated Financial Statements reported to Board of Directors.

1.Date of occurrence of the event:2014/05/14

2.Company name:Hon Hai Precision Industry Co., Ltd.

3.Relationship to the Company (please enter "head office" or "affiliate company"):head office

4.Cause of occurrence:

The company reported 2014Q1 Consolidated Financial Statements to Board of Directors and the main items as follows:

(in Thousands of New Taiwan Dollars)

Operating Revenue: 883,479,325

Gross profit: 53,375,905

Operating income: 20,905,719

Profit (loss) from continuing operations before tax: 25,540,869

Profit (loss): 19,829,790

Profit (loss), attributable to:

Profit (loss), attributable to owners of parent: 19,542,763

Profit (loss), attributable to non-controlling interests: 287,027

Earnings Per Share:

 Basic Earnings Per Share (after income tax):1.49 (in NT$)

 Diluted Earnings Per Share (after income tax) : 1.47 (in NT$)

Total comprehensive income: 23,970,034

Comprehensive income attributable to:

 Comprehensive income, attributable to owners of parent: 23,973,198

 Comprehensive income, attributable to non-controlling interests: (3,164)