foxconn international hldgs (FXCNF) Snapshot

On May 30, 2013, Foxconn International Holdings Limited changed its name to FIH Mobile Limited.

The board of directors of Foxconn International Holdings Limited announced the following change in the company's non-executive director with effect from 30 May 2013: Mr. Lee Jin Ming will retire from his position as a non-executive director of the company; and Dr. Lee Kuo Yu will be appointed as a non-executive director of the company. Dr. Lee is now a vice president in charge of Business Administration in Hon Hai. Prior to joining Hon Hai in 2008, Dr. Lee was the chief financial officer of CyberTAN Technology Inc., a Taiwan listed public company. Dr. Lee will be appointed for a term of three years subject to retirement and re-election under the articles of association of the company. She will enter into a director's service contract with the company and will be entitled to a fee for her services as determined by the Board from time to time.

Foxconn International Holdings Limited, Annual General Meeting, May 30, 2013., at 10:00 China Standard Time. Location: FUNCTION ROOM 1, 3/F., THE MIRA HONG KONG. Agenda: To receive and consider the audited consolidated financial statements of the company and its subsidiaries for the year ended December 31, 2012 together with the reports of the directors and the independent auditors thereon; to re-elect directors of the company; to re-appoint Deloitte Touche Tohmatsu as auditors of the company and authorize the board of directors of the company to fix their remuneration; to grant a general mandate to the directors to purchase shares of the company; to grant a general mandate to the directors to allot, issue and deal with additional shares of the company; to extend the general mandate granted to the directors to allot, issue and deal with additional shares of the company; to grant a general mandate to the directors to allot, issue and deal with additional shares of the company under the share scheme of the company; and to approve the proposed change of name of the company.