FIH Mobile Limited (2038) has announced that, effective 31 October 2025, the executive director and chairman of the board, Mr. CHIH Yu Yang, will retire. According to the company, Mr. Chih intends to devote more time to his family, although he will remain as a director of certain subsidiaries until replacement appointments take effect.

Mr. Chih’s listed roles, including chairman of the board, chairman of the corporate governance committee, and authorized representative, will be assumed by Mr. HUANG Ying Shih (also known as Philip Huang). Mr. Huang will serve as a non-executive director and bring more than 27 years of experience in corporate management, financial governance, and digital transformation. He has previously worked with Arthur Andersen & Company, Deloitte Consulting, Hewlett-Packard Taiwan, and Ernst & Young Business Consulting. His background includes overseeing key financial and managerial responsibilities for the Hon Hai Technology Group.

Mr. Huang holds directorships at several listed and public companies in Taiwan under the Hon Hai Technology Group, including Foxtron Vehicle Technologies Co., Ltd., Pan-International Industrial Corp., Advanced Power Electronics Corp., Shunsin Technology Holdings Limited, Healthconn Corp., and Long Time Tech. Co., Ltd. He has entered into a three-year appointment term and will receive annual emoluments of HK$624,000. He will stand for re-election at the next annual general meeting in accordance with the company’s articles of association.

The announcement advises shareholders and potential investors to exercise caution when dealing in company shares. Following the latest board meeting, FIH Mobile Limited’s board comprises two executive directors, two non-executive directors (including Mr. Huang), and three independent non-executive directors.