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2013 i.)    One of the Company’s PRC subsidiaries was recognized as High Technology Enterprise to enjoy 15% corporate 
         income tax rate for three years from 2009 to 2011 and extension for further three years was approved with effect              from 1 January 2012. Another PRC subsidiary of the Company is recognized as High Technology Enterprise for 3          years retrospectively commencing from 1 January 2012 to enjoy the preferential treatment on corporate income tax.

ii.)   In respect of LCD Products segment, a patented project, “LCD device and its production methodology”, of one of 
          the Group’s PRC subsidiaries, Truly Semiconductors  Limited, was elected by Guangdong Intellectual Property               Office in January 2013 to be one of the awardees of Year 2013 Guangdong Patent Outstanding Award.
  iii.)  One of the Group’s PRC subsidiaries, Truly Opto-Electronics Limited, was obtained the award of 2013 Touch 
         Screen Most Influential Top 10 Int’l Brands from China Communications Industry Association in May 2013.
  iv.)   One of the Group’s PRC subsidiaries, Truly Semiconductors Limited, was obtained the certificate of Guangdong 
           Patent Award  from Guangdong Intellectual Property Office in July 2013.

v.)    On 21 June 2013, a subsidiary of the Company has entered into an Investment to subscribe ordinary shares
          (NTD59,000,000) in Buwon Advanced Coating Technology Co., Ltd, a company registered to be one of Emerging            Market Company and can make the stock trading in Taiwan Gre Tai Securities Market listed on the Taiwan Stock            Exchange.

vi.)   The Company was obtained the Year 2013 Share Price Increase Top Ten Award of the election of “Hong Kong 
           Shares  Top 100” operated by QQ.COM and FINET in November 2013.

vii.) One of the Group’s PRC subsidiaries, Truly Semiconductors Limited, was obtained the Shanwei City  Government 
          Quality  Award from the People’s Government of Shanwei Municipality in December 2013.
  viii.) On 17 December 2013, a subsidiary of the Company has entered into Shareholders Agreement with two PRC 
          parties to form a JV (the subsidiary contributing RMB600 million of RMB1,132 million total registered capital of the          JV) in Huizhou to engage in development and production of AMOLED display products.
2011 i.)    On 19 January 2011, the Share Subdivision of subdividing each existing share of HK$0.10 each of  the Company 
         into five Subdivided  Shares of HK$0.02 each was passed by the Shareholders.
  ii.)   On 19 January 2011, a subsidiary of the Company has entered into the Subscription Agreement to subscribe 
         (NTD580,700,000)  approximately 1.98% of the issued share capital of HannStar Display Corporation, a company          listed on the Taiwan Stock Exchange, as enlarged by the issue and allotment of the Subscription Shares pursuant         to the Subscription.
  iii.)  The Group has started to publish Monthly Unaudited Turnover in February 2011. The first published Monthly 
          Unaudited Turnover was for the month of January 2011.
2010 i.)    One of the Company’s PRC subsidiaries is recognized as High Technology Enterprise for 3 years retrospectively
         commencing from 1 January 2009 to enjoy the preferential treatment on corporate income tax. As such, the                      applicable corporate income tax rate for the subsidiary reduced from original 25% to preferential tax rate of 15%              since 2009.
  ii.)   On 11 March 2010, the Company has issued 30,000,000 new ordinary shares to the controlling shareholder and 
          the controlling shareholder sell his 30,000,000 ordinary shares through the Placing Agent at the same price per             share.
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