FIH Mobile Limited announces that (1) Mr. LIN Chia-Yi (also known as Charles LIN) ("Mr. Lin") has been appointed as an executive director of the Company with immediate effect from 10 March 2023; (2) Mr. MENG Hsiao-Yi ("Mr. Meng") has resigned as an executive director of the Company and the Chief Operating Officer of the Company with effect from 10 March 2023, in order to pursue his career development; however, Mr. Meng would remain as a director of certain subsidiaries of the Company until the effective dates on which the nominated replacement directors could take up such directorships; (3) Ms. CHEN Shu Chuan (also known as Nadia CHEN) ("Ms. Chen") will, subject to the approval of the Company's shareholders, with effect from the conclusion of the forthcoming annual general meeting of the Company currently scheduled to be held on 19 May 2023 (the "2023 AGM"), be appointed as an independent non-executive director of the Company and a member of each of the audit committee, remuneration committee and nomination committee of the Company; and (4) Mr. TAO Yun Chih ("Mr. Tao") will, with effect from the conclusion of the 2023 AGM, retire from his position as an independent non-executive director of the Company and accordingly cease to act as a member of each of the audit committee, remuneration committee and nomination committee of the Company, in order to devote more time and attention to his existing and potential roles and positions with other business commitments and further developments. LIN Chia-Yi (also known as Charles LIN) (Mr.), Chinese (Taiwan) and aged 52, has been appointed as an executive director of the Company with immediate effect from 10 March 2023. Mr. Lin has over 26 years of experience in communication and computer industries.

He is the vice president of the Group, who is mainly responsible for the profit and loss of IDM1 (Innovation, Design, Manufacture) business unit, implementing management by objectives and maintaining customer satisfaction, improving gross profit margin and operating margin and developing core technologies as the primary objectives. Mr. Lin is a director of Chiun Mai Communication Systems Inc. ("CMCS") and Execustar International Limited, both being subsidiaries of the Company. Mr. Lin is expertized in the field of premium Smartphone (SP) and interrelated mobile devices and leads the business development, research and development (R&D) engineering, new product introduction (NPI) and manufacturing teams, to provide solid NPI services as well as manufacturing and delivery services to customers.

CHEN Shu Chuan (also known as Nadia CHEN) (Ms.), Chinese (Taiwan) and aged 55, will, subject to the approval of the Company's shareholders, be appointed as an independent non-executive director of the Company and also a member of each of the audit committee, remuneration committee and nomination committee of the Company, in each case with effect from the conclusion of the 2023 AGM. She has over 34 years of experience in the financial sector. Ms. Chen has been a board member and speaker of the ACAMS Taiwan Chapter (focusing on providing education and training on AML (Anti-Money Laundering)/CFT (Combating Financing of Terrorism) in Taiwan) since 2018.

Since November 2019, she has also been the chairlady of the Female Leadership Committee of the Taiwan Listed Companies Association which is one of Taiwan's most important economic and trade associations aiming to combine outstanding entrepreneurs and professionals to build a platform for mutual exchange and brainstorming and share learning to expand participants' broader and far-reaching horizons and more substantial competitiveness.