Announcement on behalf of Company subsidiary

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Material Board Resolutions
Board Resolution on dividend distribution arrangement 07-08-01
The Company¡¦s list of newly-elected directors and statutory supervisors 07-06-11
Reporting the change of chairman of board 07-06-11
2007 Annual General Meeting Highlights 07-06-11
The Board of Directors of Hon Hai Precision Industry Co., Ltd. proposes new share issuance for capital increase by earnings recapitalization 07-04-30
The Board of Directors of Hon Hai Precision Industry Co., Ltd. proposes distribution of 2006 profits 07-04-30
Board resolution on overseas investment 07-04-30
Board resolution on company overseas subsidiary restructure 07-04-30
The Board of directors convene the 2007 Regular Shareholders¡¦ Meeting 07-03-19
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