| Statement |
1.Date of occurrence of the event:2006/06/20
2.Name of the company:Hon Hai Precision Industry Co., Ltd.
3.Relationship to the company (listed company or affiliated company): Listed Company
4.The shareholding ratios of mutual holding:NA
5.Cause of occurrence:Company Merges with Premier Image
6.Countermeasures:NA
7.Any other matters that need to be specified: A) To maximize shareholders' value, Company's Board of Directors
approved Merger with Premier Image under swap ratio of Premier's 3.9 shares for 1 share of Company. Company will
be the surviving entity. B) Post merger, the combined entity will provide broader services to customers, further
strengthening of eCMMS model and generate synergy in all areas to yield higher expected win-win to all shakeholders.
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