TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD

信利(惠州)智能显示有限公司

Truly (Huizhou) Smart Display Limited

封面

201604

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TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Contents

Organization and Profile

G4.5 Factory Profile

R&D Resources

Certification Scheme

Project Progress and Leading Care

2

TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Truly Organization Chart

Founded in 2013

G4.5 AMOLED ( rigid/flexible display )

G4.5 TFT(for automotive ,industrial & medical application)

Tru

ly In

du

stria

l Ltd

.

Tru

ly In

stru

men

t Ltd

.

Tru

ly E

lec

tron

ics L

td.

Truly International Holdings Ltd.

Truly Semiconductors Ltd. Truly Opto-Electronics Ltd. Other Subsidiaries

Main Business: Small&Medium Size TFT, STN/TN LCD , PMOLED

Founded in1978 in HK with a history of 37 years

Listed in HK Stock Exchange in 1991 (stock code:00732.HK)

Main Business: Touch Panel, CCM , Optical Bonding,

Fingerprint Identification ,

Precision Glass

Truly(Huizhou) Smart Display Ltd.

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TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Management Structure

Michael MA

Steven LAM

Board of Directors

LI Jianhua

James CHEUNG

James WONG

Responsibility

Chairman & CEO/Company Founder

Manufacture/R&D/Procurement

Oversea Sales & Marketing

Operation of Group HK Headquarter

Executive Directors Board Secretary & CFO

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TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD

General Manager

AM

OLED

Div

ision

Board of Directors

GM Office

TFT

Div

ision

R&

D D

ep

t.

Po

wer D

ep

t.

Pu

rchasin

g D

ep

t.

Fin

an

cial D

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A&

H D

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IT D

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Lo

gistics D

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Truly(Huizhou) Organization Chart

Truly (Huizhou) Smart Display Ltd.

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TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Location

Group Headquarters

Production Base (4.5G) founded in 2013，MP in 2016

Truly Huizhou

Truly Shanwei

Truly Hongkong

Factory with 850,000 m2 floor space and over 30,000 employees. Over 70% are local citizens.

HZZK Hi-Tech Industrial Development Zone,

Huizhou City, Guangdong Province, P.R.China; 6

TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Profile

Date of establishment ：Dec.18th , 2013

Registered capital: 2 Billion RMB

Total investment: 6.3 Billion RMB

Total area: 210,000m2

Construction area: 310,000m2

Clean room area: 100,000m2

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TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD

Truly Semi. 53.0% HZ Zhongkai

24.5%

HZ Investment 22.5%

Profile

Truly Semi. 67%

Others 33%

Shareholders Right of vote

Shareholders:

I.Truly Semiconductors LTD.: 53% share & 67% of the voting share, full in charge

of Truly(Huizhou) Smart Display LTD..

II.Huizhou Zhongkai: 24.5%.

III. HuiZhou Investment: 22.5%.

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TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Contents

Organization and Profile

G4.5 Factory Profile

R&D Resources

Certification Scheme

Project Progress and Leading Care

9

TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD G4.5 Factory Profile

AMOLED

TFT-LCD

G4.5

Substrate size

730mm*920mm

Substrate Thickness:

0.5mm, 0.7mm

MP Time：Q4 2016 (for rigid)

Capacity：

30K Sheet/month

(15K for rigid, 15K for flexible)

15K rigid about 620K/month

for 5.5inch-FHD

G4.5

Substrate size

730mm*920mm

Substrate Thickness:

0.5mm, 0.7mm

MP Time：Q2 2016

Capacity：

60K Sheet/month

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TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Product Technology Outline

AMOLED

TFT backplane: Low Temperature Poly-silicon (LTPS)

Pixel density up to 500 PPI

Diagonal size up to 10.4inch(Below 10.4inch mainly)

Apply to Smartphone, Wearable , Automotive, Industrial and Medical display, etc.

TFT-LCD

TFT backplane: amorphous-silicon

Pixel density up to 300 PPI

Diagonal size up to 10.4inch(Below 10.4inch mainly)

Apply to Automotive, Industrial and Medical display, etc.

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TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Contents

Organization and Profile

G4.5 Factory Profile

R&D Resources

Certification Scheme

Project Progress and Leading Care

12

TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD R&D Resources

87%

3% 10%

R&D Resources

Technology andmanagement team

Overseas Experts

Adviser Team 68%

31%

1%

Educational Background

Bachelor

Master

Doctor

Technology and management team: Truly Group has 14years experiences in PMOLED

and 8years experiences in TFT.

Overseas Experts: 8 Overseas experts who have over 15 years experiences in LTPS and

AMOLED, Take full time job in Truly(Huizhou).

Advisor Team: About 30 oversea advisors, who have practical experiences in LTPS TFT

and AMOLED field.

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TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Contents

Organization and Profile

G4.5 Factory Profile

R&D Resources

Certification Scheme

Project Progress and Leading Care

14

TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Certification Scheme

Certification Scheme

Schedule

Items

Phase1: Planning & Promotion

Phase2: Implement

Phase3: Internal Audit &

Improve

Phase4: Certificate

ISO9001 2015.11~2016.5 2016.4~2016.7 2016.7~2016.9 2016.9~2016.12

ISO14001 2016.2~2016.6 2016.5~2016.8 2016.7~2016.9 2016.9~2016.12

QC080000 2016.2~2016.6 2016.5~2016.9 2016.8~2016.10 2016.11~2016.12

ISO/TS16949 2016.3~2016.8 2016.6~2016.12 2016.10~2017.2 2017.2~2017.6

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TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Contents

Organization and Profile

G4.5 Factory Profile

R&D Resources

Certification Scheme

Project Progress and Leading Care

16

TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Project Schedule—TFT-LCD

Time Items Status

2014.Q2 Factory design and equipment layout finished; Completed

2014.Q3 Fab. building begin; Completed

2014.Q4 PO for long term facilities; Completed

2015.Q1 PO for short term facilities; Completed

2015.Q2 Fab. building completion ; Completed

2015.Q3 Clean room finished; Completed

2015.Q4 Facilities move in; Facilities setup; Completed

2016.Q1~

Q2 Machine set-up and Hot-run In Progress

2016.Q2 Pilot and Mass production; In Progress

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TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Project Schedule—AM-OLED

Time Items Status

2014.Q2 Factory design and equipment layout finished; Completed

2014.Q3 Fab. building begin; Completed

2014.Q4 PO for long term facilities; Completed

2015.Q1 PO for short term facilities; Completed

2015.Q2 Fab. building completion ; Completed

2015.Q3 Clean room finished; Completed

2015.Q4

~2016.Q1 Facilities move in; Facilities setup; Completed

2016.Q2~

Q3 Pilot production; In Progress

2016.Q4 Mass production;

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TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD

2015.06.12 Fab. Building Topping Out

Project Progress

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TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD

2015.10.23 Equipment Move in

Project Progress

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TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD

2015.11 Equipment Setup--AMOLED

Project Progress

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TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD

2016.03 Equipment Setup—TFT-LCD

Project Progress

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TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD

Fab Aerial View

Project Progress

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TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Leading Care

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• 2014-10-21 Executive vice governor

Shaohua Xu • 2015-05-13 The governor Xiaodan Zhu

• 2015-05-29 Provincial party committee

secretary general Musheng Lin •2015-08-13 Provincial party committee

secretary Chunhua Hu 24

TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD The Panorama of G4.5

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TRULY Confidential

信利（惠州）智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD

Thank You!

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