1.Date of occurrence of the event:2006/07/20
2.Name of the company:Hon Hai Precision Ind. 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 board of directors resolution for ex-divident day 6.Countermeasures:na
7.Any other matters that need to be specified:
1.Company's 2006/06/14 annual shareholders' meeting approved 2005 capital increase by retained earning of 889,990,683 shares (includes employee bonus of 70,000,000 shares) at NT10 par, total NT 8,899,906,830. The capital increase new share issuance obtained approval Certificate No.0950129699 by Financial Supervisory Commission, Executive Yuan, ROC.
2.(1) Ex-Divident day: 2006/08/17 (2)Base day for Dividend: 2006/08/24
(3)Book Closure Period: 2006/08/20 to 2006/08/24
(4)Payment Day: 2006/09/29
(5) For shareholders who has yet to registered on the book, please personally deliver or mail register application to Taiwan International Securities Corp. Stock Affair 97 Tun Hwa South Road, Section 2, Basement 2, Taipei, or call 02-2705-8280