The BOD approved Financial Statements of 2016Q2

Subject: To announce that 2016Q2 Consolidated Financial Statements reported to Board of Directors.

1.Date of occurrence of the event:2016/08/11

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

3.Relationship to the Company (please enter "head office" or

"subsidiaries"):head office

4.Cause of occurrence:

The company reported 2016Q2 Consolidated Financial Statements

to Board of Directors and the main items as follows:

The Consolidated Financial Statements for 2016Q2 (2016/4/1~2016/6/30):

(in Thousands of New Taiwan Dollars)

Operating Revenue: 922,136,921

Gross profit: 55,489,841

Operating income: 20,821,790

Profit (loss) from continuing operations before tax: 31,239,895

Profit (loss): 18,075,096

Profit (loss), attributable to:

Profit (loss), attributable to owners of parent: 17,684,751

Profit (loss), attributable to non-controlling interests: 390,345

Earnings Per Share:

 Basic Earnings Per Share (after income tax) : 1.02 (in NT$)

 Diluted Earnings Per Share (after income tax) : 1.02 (in NT$)

Total comprehensive income: (3,738,197)

Comprehensive income attributable to:

 Comprehensive income, attributable to owners of parent: (677,126)

 Comprehensive income, attributable to non-controlling interests: (3,061,071)

The Consolidated Financial Statements for the first half of 2016 (2016/1/1~2016/6/30):

(in Thousands of New Taiwan Dollars)

Operating Revenue: 1,880,146,138

Gross profit: 123,066,314

Operating income: 56,146,454

Profit (loss) from continuing operations before tax: 67,545,843

Profit (loss): 45,623,956

Profit (loss), attributable to:

Profit (loss), attributable to owners of parent: 45,261,509

Profit (loss), attributable to non-controlling interests: 362,447

Earnings Per Share:

 Basic Earnings Per Share (after income tax) : 2.62 (in NT$)

 Diluted Earnings Per Share (after income tax) : 2.61 (in NT$)

Total comprehensive income: 13,471,451

Comprehensive income attributable to:

 Comprehensive income, attributable to owners of parent: 16,679,811

 Comprehensive income, attributable to non-controlling interests: (3,208,360)