FIH Schedules 22 May 2026 AGM; Board Proposes US 3.47 Cents Final Dividend and 10% Share Mandates

Bulletin Express04-16

FIH Mobile Limited has issued the proxy form for its annual general meeting, confirming the session will take place on 22 May 2026 at 11:00 a.m. in Kowloon Shangri-La, Hong Kong.

Key resolutions to be tabled include:

• Financial Results: Shareholders will be asked to receive the audited consolidated financial statements for the year ended 31 December 2025 together with the directors’ and independent auditor’s reports.

• Dividend Proposal: The board recommends a final dividend of US 3.47 cents per ordinary share for FY 2025.

• Board Composition: Re-election of directors Mr. Huang Ying Shih, Mr. Lin Chia-Yi and Ms. Chen Shu Chuan, with authorisation for the board to fix their remuneration.

• Auditor Reappointment: Deloitte Touche Tohmatsu is nominated for another term, with board-determined remuneration.

• Capital Management: – A general mandate permitting the board to allot, issue or deal with additional shares— including any transfer of treasury shares—up to 10% of issued share capital (excluding treasury shares). – A separate mandate allowing the company to buy back up to 10% of its issued shares (excluding treasury shares).

Shareholders of record may appoint proxies and submit voting instructions; completed proxy forms must reach Computershare Hong Kong Investor Services no later than 48 hours before the meeting.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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