Duyuru • Jun 27

FIH Mobile Limited Announces CEO Changes, Effective July 1, 2024

FIH Mobile Limited announced that Mr. CHIH Yu Yang will resign as the chief executive officer of the Company and Mr. LIN Chia-Yi (also known as Charles LIN) ("Mr. Lin"), an executive director of the Company, will be appointed as the chief executive officer of the Company, effective July 1, 2024. CHIH Yu Yang (Mr.), Chinese (Taiwan) and aged 65, will be re-designated from acting chairman to chairman of the Board of the Company, and will resign as the chief executive officer of the Company, in both cases with effect from 1 July 2024. Mr. Chih joined the Company as an executive director in August 2009 and has acted as the chief executive officer of the Company since July 2012 and the acting chairman of the Board since January 2017. He is also the chairman of the corporate governance committee of the Company. Mr. Chih is an executive director and the chief executive officer of Mobile Drive Netherlands B.V. (a joint venture incorporated in the Netherlands indirectly 50%-owned by the Company). He is the chairman of FIH Co. Ltd., a director of Chiun Mai Communication Systems Inc. ("CMCS") and Transluck Holding Limited (formerly known as Transworld Holdings Limited), and also a non-executive director of Bharat FIH Limited (formerly known as Rising Stars Mobile India Private Limited and then Bharat FIH Private Limited) ("BFIH"), all being subsidiaries of the Company. Mr. Chih was the chairman of CMCS during the period from August 2018 to February 2024 and the chairman of BFIH during the period from November 2021 to January 2024 and a director of Evenwell Digitech Inc. from September 2009 to February 2024, all being subsidiaries of the Company. He was also a director of iCare Diagnostics International Co. Ltd. (a start-up company incorporated in Taiwan) from September 2020 to August 2023. Mr. Chih joined the Group in 2005 when the Group acquired CMCS. Before joining the Group, Mr. Chih was the founder of CMCS since its establishment in 2001. Moreover, he is a director of a subsidiary and an associate of (Hon Hai Precision Industry Co. Ltd., for identification purposes only, being the Company's ultimate controlling shareholder). He has more than 44 years of extensive experience in the communication industries and also possesses experience in risk management. From 1997 to 2000, Mr. Chih was the vice president and general manager of Communication B.U. in Acer Communications and Multimedia Inc. (now known as BenQ) where he was responsible for BenQ's cellular phone business. Prior to that, he held various engineering and managerial positions in companies including ITT Corporation, GTE Corporation and Rockwell Semiconductor Systems. Mr. Chih obtained a Bachelor of Science degree in Electrical Engineering from National Tsing Hua University in Taiwan in 1980. LIN Chia-Yi (also known as Charles LIN) (Mr.), Chinese (Taiwan) and aged 53, will be appointed as the chief executive officer of the Company with effect from 1 July 2024. Mr. Lin has acted as an executive director of the Company since March 2023. He has over 27 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 DMS (Design & Manufacturing Solutions) 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 the chairman (previously, a director during the period from August 2018 to February 2024) of CMCS and a director of Execustar International Limited, both being subsidiaries of the Company. He has also acted as a director of (Shenzhen Futaihong Precision Industrial Co. Ltd., for identification purposes only), a subsidiary of the Company, since January 2024. 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. Through performing his roles and functions within the Group, Mr. Lin has accumulated years of experience and competitive advantages in SP design, antenna, mechanical engineering, software development and testing tool development, and is dedicated to realize successful products to customers. In addition, Mr. Lin is currently leading the team in building artificial intelligent core technology based on current core technologies, and has been actively participating in the Group "3+3" (three key industries "electric vehicles, digital health, and robotics industries" and three key technologies "artificial intelligence, semiconductors and next-generation communication technologies") strategy's new business development in robotics segment as an upfront investment for its long-term development. He joined the Group in 2005 and was in charge of the original design manufacturing (ODM) business operation when the Group acquired CMCS. Mr. Lin has led the team to transform feature phone ODM business to SP ODM business successfully in 2012. Furthermore, he has performed multi-functional roles across business operation, R&D engineering, NPI engineering, and manufacturing and built highly trusted partnerships with customers in launching a series of premium SP products since 2017. Before joining the Company, Mr. Lin was the product manager of BenQ (formerly known as Acer Communications and Multimedia Inc.) and Quanta Computer Inc. from 1996 to 2001. He also worked with Acer as a strategic sourcing officer in which he had been delegated to Netherlands for 2 years and leading of the procurement management team. Mr. Lin joined CMCS in 2001, mainly responsible for product management. Mr. Lin obtained a master's degree in business (MBA) from National Taiwan University in 1994 and a bachelor's degree in marine environmental engineering from National Sun Yat-sen University in 1992.

Duyuru • Jun 30

FIH Mobile Limited Announces Changes of Directors and Board Committee Members

The board of directors of FIH Mobile Limited announced that: Mr. CHANG Chuan-Wang ("Mr. Chang") has been appointed as a non-executive director of the Company with effect from 29 June 2023; Dr. Daniel Joseph MEHAN ("Dr. Mehan"), due to retirement, has tendered his resignation as an independent non-executive director of the Company and ceased to act as an independent non-executive director and hence a member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from 29 June 2023; and as a matter of an orderly succession at the Board level, Mr. CHIU Yen-Tsen (also known as CHIU Yen-Chen, Dennis) ("Mr. Chiu") has been 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 29 June 2023. CHANG Chuan-Wang (Mr.), Chinese (Taiwan) and aged 54, has been appointed as a non- executive director of the Company with effect from 29 June 2023. Mr. Chang has about 30 years' experience in the information and communication technology industry. In May 2009, Mr. Chang joined (Hon Hai Precision Industry Co. Ltd. ("Hon Hai") for identification purposes only, and together with its subsidiaries and associates other than the Group, the "Hon Hai Technology Group")), focusing on group business strategy, operation control and performance analysis management. Mr. Chang is currently an assistant vice president of the Strategic Controlling Division in Hon Hai. He currently also serves as the executive director of ENNOCONN Corporation (principally operating the business of industrial computer design, manufacture, processing and sale, whose shares are listed on the Taiwan Stock Exchange Corporation) on behalf of Hon Hai. Since April 2023, he is also the chairman of the board of directors, a non-executive director and a member of the remuneration committee of CircuTech International Holdings Limited (whose ultimate controlling shareholder is Hon Hai and whose shares are listed on GEM of the Stock Exchange, principally operating the business of IT product sale and distribution). For the period from 2002 to 2008, Mr. Chang was the chairman's special assistant at Jabil Green Point (whose shares were listed on the Taiwan Stock Exchange Corporation and were delisted in April 2007). For the period from 1995 to 2001, he served as the head of the global operations management in Universal Scientific Industrial Co. Ltd. (whose shares were listed on the Taiwan Stock Exchange Corporation and were delisted in June 2010). Mr. Chang obtained a Bachelor's degree in Automatic Control Engineering from Feng Chia University in 1992 and a Master's degree in Business Administration from the Graduate Institute of Management at Feng Chia University in 2007. In 2007, he was awarded the honorary membership of Phi Tau Phi Scholastic Honor Society for his outstanding academic achievements. As to Dr. Mehan's resignation as the Company's independent non-executive director due to retirement, Dr. Mehan has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. CHIU Yen-Tsen (also known as CHIU Yen-Chen, Dennis) (Mr.), Chinese (Taiwan) and aged 58, has been 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 29 June 2023. Mr. Chiu has over 30 years' experience in leading foreign banks, large corporate, consulting firm and academy. In recent years, Mr. Chiu proactively engaged in sustainable finance, offshore wind and solar power project finance and advisory business. He has been an advisor and a lecturer of Taiwan Academy of Banking and Finance, focusing on international advanced banking training program and sustainable finance, project finance, international loan syndication and acquisition finance in Taiwan since April 2022 and he will continue to focus on the development of sustainability strategy and management. Mr. Chiu worked at BNP Paribas Taipei Branch during the period from 1997 to 2009 and from 2016 to February 2022, where he held various senior managerial positions such as the interim head of Taiwan branches, managing director and head of Corporate Banking, head of Loan Syndication, Trust and Custodian and also Correspondent Banking. He was also a director of Structured Finance Loan Syndication (Greater China) in BNP Paribas Hong Kong Branch during the period from 2009 to 2011. He was a consultant of E-United Group (a Taiwan company in the steel industry) and was a lecturer at the Banking and Finance Department of the China University of Technology in 2016. Prior to the foregoing, Mr. Chiu held certain leadership and senior managerial positions in the banking and financial industry, including an executive director and head of Global Corporate Banking in J. P. Morgan Taipei Branch during the period from 2012 to 2015, and a director of Fixed Income in Credit Suisse Taipei Branch during the period from 2011 to 2012. Mr. Chiu received a Bachelor of Science, Industrial Engineering degree from Chung-Yuan Christian University in 1987 and a Master of Business Administration degree from The University of Connecticut in 1994.

Toplam Hissedar Getirisi	2.6%
Gelecekteki Temettü Verimi	n/a
Temettü Büyümesi	-6.2%
Bir sonraki temettü ödeme tarihi	n/a
Eski temettü tarihi	n/a
Hisse başına temettü	n/a
Ödeme oranı	49%

Segment	Temettü Verimi
Şirket (2038)	1.7%
Pazarın Alt %25'i (HK)	3.0%
Pazarın En İyi %25'i (HK)	7.7%
Sektör Ortalaması (Electronic)	2.3%
Analist tahmini (2038) (3 yıla kadar)	n/a

Veri	Son Güncelleme (UTC saati)
Şirket Analizi	2026/09/14 03:08
Gün Sonu Hisse Fiyatı	2026/09/14 00:00
Kazançlar	2026/06/30
Yıllık Kazançlar	2025/12/31

Paket	Veri	Zaman Çerçevesi	Örnek ABD Kaynağı ^*
Şirket Finansalları	10 yıl	Gelir tablosu Nakit akış tablosu Bilanço	SEC Form 10-K SEC Form 10-Q
Analist Konsensüs Tahminleri	+3 yıl	Finansal tahminler Analist fiyat hedefleri	Analist Araştırma Raporları Blue Matrix
Piyasa Fiyatları	30 yıl	Hisse senedi fiyatları Temettüler, Bölünmeler ve Eylemler	ICE Piyasa Verileri SEC Form S-1
Sahiplik	10 yıl	En büyük hissedarlar İçeriden öğrenenlerin ticareti	SEC Form 4 SEC Form 13D
Yönetim	10 yıl	Liderlik ekibi Yönetim Kurulu	SEC Form 10-K SEC Form DEF 14A
Önemli Gelişmeler	10 yıl	Şirket duyuruları	SEC Form 8-K

Analist	Kurum
Yingchao Yang	Barclays
Adnaan Ahmad	Berenberg
Robert Cheng	BofA Global Research

FIH Mobile Temettüler ve Geri Alımlar

Temettü kriter kontrolleri 1/6

Anahtar bilgiler

Son temettü ve geri alım güncellemeleri

Upcoming dividend of US$0.035 per share

Recent updates

CEO & Executive Director recently bought HK$2.0m worth of stock

CEO & Executive Director recently bought HK$807k worth of stock

First half 2026 earnings released: EPS: US$0.012 (vs US$0.008 in 1H 2025)

Investor sentiment deteriorates as stock falls 18%

FIH Mobile (SEHK:2038) Stock Looks Expensive After Final Dividend Confirmation

Investor sentiment deteriorates as stock falls 16%

CEO & Executive Director recently sold HK$3.0m worth of stock

Upcoming dividend of US$0.035 per share

Investor sentiment improves as stock rises 20%

FIH Mobile Sees Profit and Revenue Rise With Focus on Higher Margin Business

Investor sentiment improves as stock rises 21%

Full year 2025 earnings released: EPS: US$0.067 (vs US$0.026 loss in FY 2024)

Now 22% overvalued after recent price rise

Now 23% overvalued after recent price rise

Full year 2025 earnings released: EPS: US$0.067 (vs US$0.026 loss in FY 2024)

FIH Mobile Limited, Annual General Meeting, May 22, 2026

FIH Mobile Limited to Report Fiscal Year 2025 Results on Mar 13, 2026

Less than half of directors are independent

Is FIH Mobile (HKG:2038) Using Too Much Debt?

Revenues Not Telling The Story For FIH Mobile Limited (HKG:2038) After Shares Rise 25%

First half 2025 earnings released: EPS: US$0.008 (vs US$0.04 loss in 1H 2024)

FIH Mobile (HKG:2038) Is Experiencing Growth In Returns On Capital

First half 2025 earnings released: EPS: US$0.008 (vs US$0.04 loss in 1H 2024)

FIH Mobile Limited to Report Q2, 2025 Results on Aug 08, 2025

Optimistic Investors Push FIH Mobile Limited (HKG:2038) Shares Up 25% But Growth Is Lacking

Less than half of directors are independent

Subdued Growth No Barrier To FIH Mobile Limited (HKG:2038) With Shares Advancing 41%

New minor risk - Share price stability

New minor risk - Market cap size

Now 100% overvalued after recent price rise

Full year 2024 earnings released: US$0.003 loss per share (vs US$0.015 loss in FY 2023)

FIH Mobile Limited's (HKG:2038) Popularity With Investors Under Threat As Stock Sinks 27%

Full year 2024 earnings released: US$0.003 loss per share (vs US$0.015 loss in FY 2023)

FIH Mobile Limited, Annual General Meeting, May 16, 2025

FIH Mobile Limited to Report Q4, 2024 Results on Mar 07, 2025

Unpleasant Surprises Could Be In Store For FIH Mobile Limited's (HKG:2038) Shares

FIH Mobile (HKG:2038) Has Debt But No Earnings; Should You Worry?

First half 2024 earnings released: US$0.004 loss per share (vs US$0.006 loss in 1H 2023)

CEO & Executive Director recently bought HK$420k worth of stock

First half 2024 earnings released: US$0.004 loss per share (vs US$0.006 loss in 1H 2023)

FIH Mobile Limited's (HKG:2038) Share Price Could Signal Some Risk

FIH Mobile Limited to Report First Half, 2024 Results on Aug 09, 2024

FIH Mobile Limited Announces CEO Changes, Effective July 1, 2024

FIH Mobile Limited Announces Re-Designation of Chih Yu Yang from Acting Chairman to Chairman, Effective July 1, 2024

Full year 2023 earnings released: US$0.015 loss per share (vs US$0.009 loss in FY 2022)

FIH Mobile Limited, Annual General Meeting, May 22, 2024

Optimistic Investors Push FIH Mobile Limited (HKG:2038) Shares Up 38% But Growth Is Lacking

New minor risk - Share price stability

Full year 2023 earnings released: US$0.015 loss per share (vs US$0.009 loss in FY 2022)

Is FIH Mobile (HKG:2038) A Risky Investment?

Is FIH Mobile (HKG:2038) Using Debt In A Risky Way?

First half 2023 earnings released: US$0.006 loss per share (vs US$0.003 loss in 1H 2022)

Less than half of directors are independent

FIH Mobile Limited Announces Changes of Directors and Board Committee Members

High number of new directors

Full year 2022 earnings released: US$0.51 loss per share (vs US$0.007 profit in FY 2021)

FIH Mobile Limited to Report Fiscal Year 2022 Final Results on Mar 10, 2023

Is FIH Mobile (HKG:2038) Weighed On By Its Debt Load?

First half 2022 earnings: EPS in line with expectations, revenues disappoint

At HK$0.96, Is It Time To Put FIH Mobile Limited (HKG:2038) On Your Watch List?

First half 2022 earnings released

Estimating The Intrinsic Value Of FIH Mobile Limited (HKG:2038)

Consensus forecasts updated

We Think That There Are Some Issues For FIH Mobile (HKG:2038) Beyond Its Promising Earnings

Investor sentiment improved over the past week

Full year 2021 earnings: EPS and revenues exceed analyst expectations

Forecast breakeven date moved forward to 2021

FIH Mobile (HKG:2038) Has Debt But No Earnings; Should You Worry?

First half 2021 earnings released: US$0.003 loss per share (vs US$0.012 loss in 1H 2020)

Is FIH Mobile (HKG:2038) Using Debt Sensibly?

First half 2021 earnings released: US$0.003 loss per share (vs US$0.012 loss in 1H 2020)

Full year 2020 earnings released: US$0.021 loss per share (vs US$0.004 loss in FY 2019)

Full year 2020 earnings released: US$0.021 loss per share (vs US$0.004 loss in FY 2019)

Loss-Making FIH Mobile Limited (HKG:2038) Set To Breakeven