| 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. |