The BOD proposes distribution of 2017 profits

Subject: The Board of Directors of Hon Hai Precision Industry Co., Ltd. proposes distribution of 2017 profits

Date of events: 2018/05/11

Contents:

1.Date of the board of directors resolution : 2018/05/11

2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):2

3.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0

4.Total amount of cash distributed to shareholders (NT$):34,657,476,524

5.Appropriations of earnings in stock dividends to shareholders (NT$

per share):0

6.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0

7.Total amount of stock distributed to shareholders (shares):0