The board of directors of Foxconn International Holdings Limited hereby announced the changes in directorship with effect from August 28, 2009. Dr. Dai Feng Shuh resigned as an executive director of the company; and Mr. Chih Yu Yang was appointed as an executive director of the company. Dr. Dai Feng Shuh resigned as an executive director of the company to focus on other areas but he will remain as a director of other subsidiaries of the company for the time being until suitable replacement directors take over. Mr. Chih Yu Yang, aged 50, is the chairman and CEO of Chi Mei Communication Systems Inc. in Taiwan, which is the primary mobile handset design services arm of the group, a subsidiary of the company. Mr. Chih joined the group in 2005 when the group acquired CMCS. Prior to that, Mr. Chih was the founder of CMCS since its establishment in 2001. Mr. Chih has been appointed for a term of three years subject to retirement and re-election under the articles of association of the company.

Foxconn International Holdings Limited reported unaudited consolidated earnings results for the six months ended June 30, 2009. For the period, the company reported profit before taxation of $2,913,000, loss of $17,879,000, total comprehensive income for the period of $16,133,000, loss for the period attributable of $17,879,000, total comprehensive income attributable of $16,133,000 or 0.26 cents diluted loss per share on turnover of $3,161,747,000 against profit before taxation of $178,743,000, loss of $142,803,000, total comprehensive income for the period of $293,274,000, profit for the period attributable of $142,803,000, total comprehensive income attributable of $293,274,000 or 2.02 cents diluted loss per share on turnover of $4,789,940,000 for the same period a year ago. Net cash generated from operating activities for the six-month period ended 30 June 2009 was $285 million. Net cash used in investing activities for the six-month period ended 30 June 2009 was $96 million of which $78 million was the expenditures on property, plant and equipment related to the facilities in major sites in China, $36 million increased in bank deposit and $19 million represented proceeds from disposal of property, plant and equipment.

Foxconn International Holdings Limited expected to Report Fiscal Year 2009 Results on March 2, 2010. This event was calculated by Capital IQ (Created on August 24, 2009).