FIH Mobile : POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 SEPTEMBER 2017

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

富富富富智智智智康康康康集集集集團團團團有有有有限限限限公公公公司司司司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2038)

The Board is pleased to announce that the ordinary resolution set out in the EGM Notice was duly passed by the Independent Shareholders by way of poll at the EGM held on 21 September 2017.

Reference is made to the notice of extraordinary general meeting (the "EGM Notice") of FIH Mobile Limited (the "Company") dated 30 August 2017 and the circular of the Company dated 30 August 2017 (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 (the "Board") of the Company is pleased to announce that the ordinary resolution set out in the EGM Notice (the "Resolution") was duly passed by the Independent Shareholders by way of poll at the extraordinary general meeting of the Company held on 21 September 2017 (the "EGM"). 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 EGM.

The poll results were as follows:

Note: The full text of the Resolution is set out in the EGM Notice.

As more than 50% of the votes were cast in favour of the Resolution at the EGM, the Resolution was duly passed as an ordinary resolution.

As at the date of the EGM, the total number of Shares entitling the holders to attend and vote on the Resolution at the EGM was 7,985,254,691. Hon Hai and its associates, who in aggregate are interested in 5,081,034,525 Shares, were required to and did abstain from voting on the Resolution at the EGM. The total number of Shares entitling the Independent Shareholders to attend and vote on the Resolution at the EGM was 2,904,220,166. There were no Shares which entitled the Shareholders to attend and vote only against the Resolution at the EGM. No Shareholder was entitled to attend but was required to abstain from voting in favour of the Resolution as set out in Rule 13.40 of the Listing Rules. No persons were indicated in the Circular that they intended to vote against the Resolution at the EGM.

By order of the Board CHIH Yu Yang Acting Chairman

Hong Kong, 21 September 2017

As at the date of this announcement, the Board of the Company comprises three executive directors, namely Mr. CHIH Yu Yang, Mr. WANG Chien Ho and Mr. HUANG Chin Hsien; one non-executive director, namely Dr. LUO Zhongsheng; and three independent non-executive directors, namely Mr. LAU Siu Ki, Dr. Daniel Joseph MEHAN and Mr. TAO Yun Chih.