The BOD approved Financial Statements of 2015

Subject: To announce that the board of directors approved financial reports of 2015.

Date of events:2016/03/30

Contents:

1.Date of occurrence of the event:2016/03/30

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

3.Cause of occurrence:

The board of directors of Hon Hai Precision Industry Co., Ltd. approved financial reports of 2015 and the main items as follows:

2015 consolidated financial report (2015/1/1~2015/12/31):

(in Thousands of New Taiwan Dollars)

Operating Revenue: 4,482,145,967

Gross profit: 320,591,969

Operating income: 164,268,571

Profit (loss) from continuing operations before tax: 199,038,315

Profit (loss): 150,201,416

Profit (loss), attributable to:

Profit (loss), attributable to owners of parent: 146,866,977

Profit (loss), attributable to non-controlling interests: 3,334,439

Earnings Per Share:

 Basic Earnings Per Share (after income tax) : 9.42 (in NT$)

 Diluted Earnings Per Share (after income tax) : 9.31 (in NT$)

Total comprehensive income: 121,128,584

Comprehensive income attributable to:

Comprehensive income, attributable to owners of parent: 123,263,182

Comprehensive income, attributable to non-controlling interests: (2,134,598)

2015 parent company only financial report (2015/1/1~2015/12/31):

 (in Thousands of New Taiwan Dollars)

Operating Revenue: 3,637,662,229

Gross profit: 97,384,599

Operating income: 67,405,791

Profit (loss) from continuing operations before tax: 166,038,394

Profit (loss): 146,866,977

Earnings Per Share:

 Basic Earnings Per Share (after income tax) : 9.42 (in NT$)

 Diluted Earnings Per Share (after income tax) : 9.31 (in NT$)

Total comprehensive income: 123,263,182