Dong Milin, deputy general manager and general manager of the dry light resign

Xiamen dry according to Au Optronics Co (hereinafter referred to as the company) on December 22nd announcement that the company's board of directors recently received a written resignation of directors, deputy general manager and Secretary of the board of directors Mr. Lin Xiaohui. Mr. Lin Xiaohui resigned as a deputy general manager and Secretary of the board of directors due to the need for personal career development, resigned as a director of the company. In accordance with the relevant laws and regulations, the resignation of the company's board of directors from the date of entry into force.

As of the date of this announcement, Mr. Lin Xiaohui did not hold shares in the company.

Announcement said, according to the relevant provisions of the "Shenzhen stock exchange gem stock listing rules", before the appointment of the new secretary of the board of directors, temporary secretarial duties by Mr. Wang Weiyong, acting chairman, board of directors, the company will appoint a new secretary to the board as soon as possible.

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