FIH Mobile Limited — Declaration of Voting Results & Voting Rights Announcements 2006

Jun 8, 2006

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Foxconn International Holdings Limited 富士康國際控股有限公司[*]

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2038)

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting of Foxconn International Holdings Limited (the “ Company ”) was held on 8 June 2006 (the “ AGM ”) and all resolutions (the “ Resolutions ”) proposed at the AGM as set out in the Notice of Annual General Meeting dated 27 April 2006 published by the Company (the “ Notice ”) were duly passed by the shareholders of the Company (the “ Shareholders ”) at the meeting.

Save for resolution numbered 7 as set out in the Notice (the “ Resolution 7 ”) that was passed on a poll, all Resolutions were passed on a show of hands at the AGM. Further, except for resolution numbered 9 as set out in the Notice approving certain amendments to the articles of association of the Company that was passed as a special resolution, all Resolutions were passed as ordinary resolutions.

The following table shows the poll results on Resolution 7:

Resolution 7	For	For	Against	Against
	Number ofShares	%	Number ofShares	%
To grant a general mandate to the directors to allot, issueand deal with additional shares under the share scheme ofthe Company not exceeding 2% of the issued share capitalof the Company as at the date of the AGM	6,073,035,051	99.97	1,684,500	0.03

As at the date of the AGM, the issued share capital of the Company was 6,958,056,025 shares, which was the total number of shares of the Company entitling the holders to attend and vote for and against the Resolution 7 at the AGM. To the knowledge of the Company, no Shareholders were required to abstain from voting on Resolution 7 at the AGM as described in the circular dated 27 April 2006 issued by the Company in relation to the AGM. There were no shares of the Company which entitled the Shareholders to attend and vote only against Resolution 7 at the AGM.

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Computershare Hong Kong Investor Services Limited, the Company’s branch share registrar in Hong Kong, was appointed as the scrutineer at the AGM for the purpose of voting-taking.

By order of the Board Chin Wai Leung, Samuel Chairman and Chief Executive Officer

Hong Kong, 8 June 2006

As at the date of this announcement, the executive directors of the Company are Messrs. Chin Wai Leung, Samuel and Dai Feng Shuh, the non-executive directors of the Company are Messrs. Chang Ban Ja, Jimmy, Lee Jin Ming and Lu Fang Ming and Miss Gou Hsiao Ling and the independent non-executive directors of the Company are Messrs. Lau Siu Ki, Edward Fredrick Pensel and Mao Yu Lang.

• for identification only

Please also refer to the published version of this announcement in The Standard.

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