FIH Mobile : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2015 AND DECLARATION AND PAYMENT OF DIVIDENDS

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富智康集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2038)

The Board is pleased to announce that resolution numbers 1 to 10 as set out in the AGM Notice were duly passed as ordinary resolutions by the Shareholders by way of poll at the AGM held on 28 May 2015.
The Board is also pleased to announce that subsequent to the passing of resolution numbers 2 and 3 by the Shareholders at the AGM, the Dividends (to be rounded up to two decimal places, if necessary) are expected to be paid in cash on Thursday, 18 June
2015, and the Dividend warrants will be despatched to the Qualifying Shareholders on the same date.
Reference is made to the notice of annual general meeting (the "AGM Notice") of FIH Mobile Limited (the "Company") dated 10 April 2015 and the circular of the Company dated 10 April 2015 (the "Circular"). Capitalised terms used in this announcement shall have the same meanings as those defined in the Circular unless stated otherwise.

The board of directors of the Company (the "Board") is pleased to announce that resolution numbers 1 to 10 as set out in the AGM Notice (collectively, the "Resolutions") were duly passed as ordinary resolutions by the Shareholders by way of poll at the annual general meeting of the Company held on 28 May 2015 (the "AGM"). Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer for the vote-taking at the AGM.
The poll results were as follows:
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Note: The full text of resolution numbers 7 to 10 is set out in the AGM Notice.

As more than 50% of the votes were cast in favour of each of the Resolutions at the AGM, the Resolutions were duly passed as ordinary resolutions.
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As at the date of the AGM, the total number of Shares in issue was 7,789,472,197. Any Shareholder who was one of the management members, employees and third party service providers of the Group (other than the Directors or any directors of the Company's subsidiaries who would not be entitled under the Share Scheme to receive grants of Shares through the Subscription), together with their respective associates (as the term is defined under the Listing Rules), were required to abstain from voting on resolution number 10 at the AGM. Having made such enquiry as is reasonable in the circumstances, the Company is given to understand that the total number of Shares held by such Shareholders as at the date of the AGM was 26,153,121. As at the date of the AGM, the total number of Shares entitling the holders to attend and vote on resolution numbers 1 to 9 at the AGM was 7,789,472,197, and the total number of Shares entitling the holders to attend and vote on resolution number 10 at the AGM was 7,763,319,076.
There were no Shares which entitled the Shareholders to attend and vote only against any of the Resolutions at the AGM. There was no Shareholder who was entitled to attend but was required to abstain from voting in favour of any of the Resolutions as set out in Rule
13.40 of the Listing Rules. No persons were indicated in the Circular that they intended
to vote against, or to abstain from voting on, any of the Resolutions at the AGM.

The Board is also pleased to announce that subsequent to the passing of resolution numbers 2 and 3 by the Shareholders at the AGM, the Dividends (to be rounded up to two decimal places, if necessary) are expected to be paid in cash on Thursday, 18 June
2015, and the Dividend warrants will be despatched to the Qualifying Shareholders on the same date.
The Dividends will be payable in United States dollars (US$) save that those Shareholders with a registered address in Hong Kong will receive an equivalent amount in Hong Kong dollars (HK$) (to be rounded up to two decimal places, if necessary) which will be calculated at the US$:HK$ exchange rate of 1:7.7533 as quoted to the Company by The Hongkong and Shanghai Banking Corporation Limited at its middle rate of exchange prevailing on the date of the AGM. In relation to the Dividends payable to such Shareholders in Hong Kong dollars, it follows that the Final Dividend of US$0.00544 per Share will be converted into HK$0.04218 per Share (to be rounded up to two decimal places, if necessary) and the Special Dividend of US$0.01926 per Share will be converted into HK$0.14933 per Share (to be rounded up to two decimal places, if necessary).
The register of members of the Company will be closed from Thursday, 4 June 2015 to Monday, 8 June 2015, both days inclusive, during which period no transfer of Shares will be registered. In order to become a Qualifying Shareholder, all transfers of Shares accompanied by the relevant share certificates and properly completed and signed transfer forms must be lodged with the branch share registrar of the Company in Hong Kong, Computershare Hong Kong Investor Services Limited, at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong for registration no later than 4:30 p.m. on Wednesday, 3 June 2015.
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By Order of the Board Tong Wen-hsin Chairman
Hong Kong, 28 May 2015

As at the date of this announcement, the executive directors of the Company are Messrs. Tong Wen-hsin and Chih Yu Yang and Dr. Lee Jer Sheng, the non-executive director of the Company is Dr. Lee Kuo Yu and the independent non-executive directors of the Company are Messrs. Lau Siu Ki and Chen Fung Ming and Dr. Daniel Joseph Mehan.

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