KingSun secretaries segment casting Hu Shaoan as the outgoing

Dongguan KingSun Au Optronics Co (hereinafter referred to as the "company") announced yesterday evening, the board of directors of the company on November 3, 2015 the company received the deputy general manager and Secretary of the board of directors Mr. Duan Zhu submitted a written resignation report. Mr. Duan Zhu resigned for personal reasons resigned as secretary of the board of directors. Mr. Duan Zhu resigned as secretary of the board of directors, will continue to serve as deputy general manager of the company. In accordance with the relevant provisions of Mr. Duan's resignation from the date of service of the board of directors.

Mr Duan Zhu's resignation from the post of Mr Tung will take over from Mr Hu Shaoan. According to the announcement, Mr. Hu Shaoan, born in 1976, Chinese nationality, no permanent residence abroad. In June 2004, graduated from Wuhan University School of law and master of law major, graduate, worked in Nanhai District of Foshan City People's court in civil and commercial trial, judicial investigation; Chinese Securities Regulatory Commission Shaanxi Bureau, China Commission Office of the Commissioner of Shenzhen engaged in Securities and futures legal system, judicial supervision and law enforcement work.

Mr. Hu Shaoan has been awarded by the Shenzhen Stock Exchange "Secretary of the board of directors qualification certificate", not a Chinese Securities Regulatory Commission and other relevant disciplinary punishment and the stock exchange, qualifications meet the "Shenzhen Stock Exchange Listing Rules", "articles of association" of the relevant provisions. Mr. Hu Shaoan does not hold shares of the company, and the company directors, supervisors, other senior executives and shareholders holding more than 5% of the shares of the company, there is no relationship between the actual controller.

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