

| HON HAI PRECISION INDUSTRY CO LTD | 22/06/2018 AGM | |
|---|---|---|
| II.1 | Business Report | Non-Voting |
| II.2 | Review of the Audit Comittee's report for 2017 and the financial statements for 2017 | Non-Voting |
| II.3 | Report on the 2017 employee compensation distributions. | Non-Voting |
| II.4 | Status report of the Company's indirect investments in mainland China | Non-Voting |
| II.5 | Status report of domestic corporate bond issuance. | Non-Voting |
| III.1 | Approve Financial Statements | Abstain |
| III.2 | Approve the Dividend | Abstain |
| III.3 | Reduce Share Capital | Abstain |
| IV | Extraordinary Motions. | Non-Voting |