FIH Mobile Limited announced that Mr. TAO Yun Chih (Mr. Tao) retired from office as an independent non-executive Director after the conclusion of the AGM. He also ceased to be a member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from 19 May 2023, simultaneously upon his retirement. The Board of the company announced that Ms. CHEN Shu Chuan (also known as Nadia CHEN) (Ms. Chen) has been appointed as an independent non-executive Director with effect from the conclusion of the AGM and, simultaneously upon the aforesaid appointment, a member of each of the audit committee, remuneration committee and nomination committee of the company.