LED enterprises according to Deng Dianming, chairman of the sun shine stick Wang Weiyong

Xiamen dry according to Au Optronics Co (hereinafter referred to as "the company") 18 morning announcement, given the company's former chairman Mr. Deng Dianming for personal reasons resigned as chairman of the board of directors of the company age, chairman and strategic development committee duties, the company in 2015 third extraordinary general meeting examined and adopted the "on the selection of Mr. Wang Weiyong for the third session of the board of directors of non independent directors the candidate motion", and in December 17, 2015 held the third meeting of the ninth board of directors approved the election "on the third session of the board of directors and chairman of the company by the chairman of the board of directors of the strategic development committee bill", according to the meeting, chairman Deng Dianming will no longer serve as directors, chairman and strategic development committee duties and, the election of Mr. Wang Weiyong as chairman of the company, at the same time as the board of directors The chairman of the board of directors of the board of directors of the board of directors for the term of office, from the date of the adoption of the board of directors to the expiration of the term of office of the third term of the board of directors.

As of the date of this announcement, Mr. Deng Dianming holds 90646600 shares of the company shares, representing the company's total share capital of 12.87%. At the same time, Mr. Deng Dianming promised to leave its shares within six months after the transfer of its holdings.

As of the date of this announcement, Mr. Wang Weiyong holds 112173977 shares of the company shares, representing the company's total share capital of 15.92%.

Mr. Wang Weiyong resume

Mr. Wang Weiyong, Chinese nationality, with permanent residence in Canada, born in 1969, Bachelor degree. Mr. Wang Weiyong served as the Xiamen dry according to deputy general manager of Au Optronics Co on July 2011, and resigned as deputy general manager of the company in October 24, 2013, in May 19, 2015 after the second session of the board at the expiration of the term no longer serve as directors of the company, now owns more than 5% of the shareholders, the first major shareholder.

Up to now, Mr. Wang Weiyong holds a total of 112173977 shares of the company's shares, and other shareholders holding more than 5% of the company's shareholders, directors, supervisors and senior managers do not have a relationship.

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