The BOD approved Financial Statements of 2014Q2

Subject: To announce that 2014Q2 Consolidated Financial Statements reported to Board of Directors.

1.Date of occurrence of the event:2014/08/13

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 2014Q2 Consolidated Financial Statements to Board of Directors and the main items as follows:

The Consolidated Financial Statements for 2014Q2 (2014/4/1~2014/6/30):

(in Thousands of New Taiwan Dollars)

Operating Revenue: 879,094,312

Gross profit: 61,990,039

Operating income: 27,931,770

Profit (loss) from continuing operations before tax: 32,417,184

Profit (loss): 20,625,501

Profit (loss), attributable to:

Profit (loss), attributable to owners of parent: 20,186,135

Profit (loss), attributable to non-controlling interests: 439,366

Earnings Per Share:

 Basic Earnings Per Share (after income tax) : 1.37 (in NT$)

 Diluted Earnings Per Share (after income tax) : 1.36 (in NT$)

Total comprehensive income: 20,048,048

Comprehensive income attributable to:

 Comprehensive income, attributable to owners of parent: 19,478,006

 Comprehensive income, attributable to non-controlling interests: 570,042

The Consolidated Financial Statements for first half of 2014

(2014/1/1~2014/6/30):

 (in Thousands of New Taiwan Dollars)

Operating Revenue: 1,762,573,637

Gross profit: 115,365,944

Operating income: 48,837,489

Profit (loss) from continuing operations before tax: 57,958,053

Profit (loss): 40,455,291

Profit (loss), attributable to:

Profit (loss), attributable to owners of parent: 39,728,898

Profit (loss), attributable to non-controlling interests: 726,393

Earnings Per Share:

 Basic Earnings Per Share (after income tax) : 2.70 (in NT$)

 Diluted Earnings Per Share (after income tax) : 2.68 (in NT$)

Total comprehensive income: 44,018,082

Comprehensive income attributable to:

 Comprehensive income, attributable to owners of parent: 43,451,204

 Comprehensive income, attributable to non-controlling interests: 566,878