Company Profile 2016-Q3

1

Truly Group

Founded in 2013G4.5 AMOLED ( rigid/flexible display )G4.5 TFT(for automotive ,industrial & medical application)

Truly Industrial Ltd.

Truly Instrum

ent Ltd.

Truly E

lectronics Ltd.

Truly International Holdings Ltd.

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

Founded in 1991Main Business: Small&Medium Size TFT, LCD , PMOLED

Group Headquarters: Founded in1978 in HK with a history of 38 yearsListed in HK Stock Exchange in 1991 (stock code:00732.HK)

Founded in 2008Main Business: CTP, CCM , Optical Bonding, Fingerprint Identification , Precision Glass

Truly(Huizhou) Smart Display Ltd.

2

TRULY Industrial Area ( Shanwei fty. 1# )

Founded : May,1992

Main Business :

TFT, LCD , PMOLED, CTP, CCM , Optical

Bonding, FPI, Precision Glass etc.

Employees:

With ~25,000 employees and over 70% are

Shanwei local citizens.

Total Area: 950,000 ㎡

Fty. 1#

3

Truly（Huizhou） :

Founded : 2013

Main Business: AMOLED & TFT-LCD

Glass Substrate : 730mm*920mm*0.5/0.7t

2016.Q2 - PP; 2016.Q3 – MP

Capacity：AMOLED – 30K， TFT-LCD - 60K Sheet/M

The Premiere Investment : ~ 6.3 Billion RMB , Truly

owns 53% share capital with 67% voting right.

Total Area: 210,000㎡

Fty. 2#

4

TFT G5 Line ( Shanwei fty. 2# )

Start up the factory construction : 2016.5

Main Business: TFT-LCD for High-end

Automotive and Smart Terminals

Glass Substrate ：1100mm*1250mm

Capacity：

Phase1 : 50K Sheet (TFT+CF) ,

(3 Mil.pcs/M counted by 7” )

2017.Q4 :PP ; 2018.Q1:MP.

Phase 2 : 50K Sheet

Investment： 3 billion + RMB

Total Area：350,000 ㎡

Fty. 3#

5

Certification

• ISO 9001:2008 for LCD panels and module (1995)

• TL 9000-H R5.0/R4.0 Telecommunication Quality System(2002)

• ISO/TS 16949:2009 Automotive Quality System(2003)

• ISO 14001:2004 Environment Management System(2000)

• QC 080000(ROHS):Hazardous Substance Process Management(2008)

Truly has passed the whole quality and environmental protection system authentication:

6

Annual RevenueTruly International plans to spin off Truly Opto-Electronics Ltd. to IPO in China Stock Market.

1,0501,237

2,068 2,1401,940

2,250

1,350

1,590

2,650 2,760

2,500

2,902

0

500

1000

1500

2000

2500

3000

3500

2011 2012 2013 2014 2015 2016E

Truly Annual Revenue（Ten Million HKD) Truly Annual Revenue（Million USD）

7

Honours & ShipmentTruly is the largest manufacturer of smartphone component in China and worldwide top-level automotive display supplier . (Automotive Display: Global No. 1 of mono display shipment in 2015)

Display TouchOptical

BondingCamera

25From 1991

Shipments in 2015

182Mil.pcs

Years’ history

16From 2000

Shipments in 2015

78 Mil.pcs

12From 2004

Shipments in 2015

94 Mil.pcs

7From 2009

Shipments in 2015

47 Mil.pcs

FPI

From 2014

Years’ history Years’ history Years’ history

2Years’ history

8

2016 Target

40 Mil.pcs

Capacity List（1）Product

Capacity NowType

Capacity(Mil.pcs/M)RemarkUnit:

Mil.pcs/M Now Expansion

LCM 23.8

Mobile Phone 15 \ by 5”

Automotive 1.8 3 (2016Q4) Less than 7“

Industrial& Medical 4 5 (2016Q4)

Consumer 3 \

OLED 3AMOLED \ 30K Sheet (2016Q4) glass substrate :

730mm*920mm

PMOLED 1.5 3(Aug2016) 5.5(2016 Q4) by 1.0”

CTP 12

GFF 6 \

by 5.0”OGS 3.0

\ 0.8（for AIM）

3.5G 0.64(2016Q4) 32K.sheet/M

4.5G 50k.sheet/M

TOL TOL 1 \

ON CELLSENSOR 1.5 \

G+ G 0.5 15.6”

Cover Glass 3.5Touch LENS 2.5 \ By 5” (Include 2.5D)

Pattern Glass 1.0 2.29

Capacity List（2）Product

Capacity NowType

Capacity(Mil.pcs/M)RemarkUnit:

Mil.pcs/M Now Expansion

Optical Bonding 7.6

OCA 6 \by 5”

OCR 1 \

OCA 0.3 \Tablet PC

OCR 0.3 \

\ 1.5 for automotive

Camera18.5

COB（AF） 8 \ Include 2 Mil.pcs/M High resolution / OIS AA,

by 5MCOB（FF） 9.5 \

CSP 1 2 (2016Q4) for AIM

VCM Zero Tilt VCM 0.5 \

FPI 8.5 10(2016Q4)Coating：2.5Coverlens ：4

Underglass: 2.0 Mil.pcs/M

Optical Coating

oDLC 0.5 2.0by 5”

AG\AR\AF 0.1 0.3

*AIM : Automotive, Industrial, Medical 10

Smartphone Solutions

CTP

OGS/film-CTP

Colorization

AEGIS OGS

Force Touch

CCM

IR-Cut Filter

Camera Lens

Iris, OIS/EIS , PDAF, Array, Dual-Camera

Zero Tilt VCM

LCM

2KDisplay

High NTSC

Display

AMOLED

LENS

AG/AR/AF

Pattern Glass oDLC 3D Key

FPI

Under-glass

Optical Bonding

OCA/OCR

Zero Black Bezel

VIVO X6 PLUS SONY C5 LeTV 1S OPPO R9 HUAWEI

11

Major Smartphone Customers

DomesticOversea and Taiwan

12

Automotive Display Solutions

Smart Rearview Monitor

Entertainment display

Center Informationdisplay

Audio & air conditions

FPI

HUD

Cameras

Dashboard

A Pillar display

13

Smart Driving Assistance System

•Front View Camera• Camera in FCW (Forward Collision Warning )

• Camera in ACC (Adaptive Cruise Control)

• Surround View Cameras• Camera in Automotive Parking System

• Camera in LDW (Lane Departure Warning System )

• Camera in Night Vision System (IR Camera )

• Camera in LKAS (Lane Keeping Assistance System )

• Camera in DVR (Driving Video Recorder)

• Rear View Camera

• Side View Camera• Camera in Blind Spot Display• Camera in LCA (Lane Change Assistance)

14

Major Automotive Customers

Direct Customers End Customers

15

Solutions--Industrial, Medical and Consumer Applications

Industrial, Medical & Consumer Electronics

Office Equipment Smart Home Wearable

DevicesTablet &

Nook BookVoIP/POS machine Others

• Providing one-stop service , various products and guaranteeing long-term supply

Video telephone

Copier USB key

POS machineWashing machine

Air-condition

Smartwatch

SmartBand

Industrial instrument

Heart Rate Tester

Tablet

Note Book

16

Major Customers--Industrial, Medical and Consumer Applications

17

CPA

Industrial &Medical

Goertek

Hong Kong: Headquarters, OperationShanwei / Huizhou: Production base / R&D center / Purchasing centerMarketing & Technical Support：Shenzhen, Shanghai, Beijing and Taiwan etc.

China

Asia PacificJapan, Korea, India,

Singapore .

EuropeUK, France, Germany,

Italy, Sweden .USA

New York, Los Angeles,

Chicago.

Global Business Network

18

Why Choose Truly ?

19

Thank You!20