2016/1

General Interface Solution (GIS) Holding Limited“F-GIS”, TWSE 6456

Disclaimer

This presentation may contain “forward-looking statements” which may include projections on future results of operations, financial condition, and business prospects based on our own information and other sources.

The actual results of operations, financial condition, and business prospects may differ from those explicitly or implicitly indicated in those forward-looking statements for a variety of reasons, including but not limited to market demand, price fluctuations, competition, supply chain issues, global economic conditions, exchange rate fluctuation and other risks and factors beyond GIS’s controls.

The forward-looking statements in this presentation, if any, only reflect the current view of GIS as of the date of its release. GIS undertakes no obligation to update those forward-looking statements for events or circumstances that occur subsequently.

Agenda

Corporate Overview

Market OverviewGIS’s Unique Business Model & Corp. StrategyFinancial Performance

Corporate Overview

Corporate Overview

Establishment: January 2011

Main Product: Touch Display Module Total Solution

Major Shareholders : - Foxconn: 25%- Innolux: 13%

Main Sites:- ShenZhen, China

- ChengDu, China

- ZhengZhou, China

- ZhuNan, Taiwan

ChengduChengdu

Shenzhen

ZhunanZhunan

ZhengzhouZhengzhou

Fab

Fab

R&D CenterFilm Sensor Fab

Fab

Sensor Fab Expansion

Milestones

2011 01 06

Chengdu Site Established

05

Main Customer QualificationEstablished

07 2012 04 07 11 12

MegaSite Established

2013 08 10 12

Shenzhen Site EstablishedZhunan Film SensorFab Established

2014 05 08 09 12 2015 06 09 11

Ultra Narrow Border

Technology ReadyOGS

Mass Production

GFF True Black

Technology Ready

84” IWB (Worldwide

Largest)Technology

Ready

70” IWB Technology

Ready

3D Lamination (iKey)

Mass Production

Direct Bond AIO

Mass Production

Metal MeshTechnology

ReadyDirect Bond

Tablet Mass

Production

Hybrid OCR Technology

Ready

IPO

Listed on Taiwan Mid-Cap 100 & Taiwan Eight Industries Index

Listed on MSCI World Small Cap

Index

Micro LaminationTechnology Ready

Board Of Directors

Position Name Academy Profile

Chairman Chuang, Hong-Jen

Master, Soochow University

President, Hyield Venture Capital Co., Ltd.Chairman, InnoLux Corp.Chairman, Advanced Optoelectronic Technology

Director Chou, Hsien-Ying

Master,National Chiao Tung University

SVP, InnoLux Corp. Director, Research Dept., UniPac Optoelectronics Corp

Director Wang, Chien-Erh

BA ,National Taiwan

University

Head of Business Dept., InnoLux Corp.; Sales Manager, Chi Mei Optoelectronics Corp.President, DisplaySearch Taiwan

Director Yu, Hsiang-Tun

BA, Keio University

Vice-Minister, Daiwa Asset Management Minister, Management and Legal Dept., Prudential Financial Securities Investment

Independent Director

Chen, Yao-Tsung

Ph.D.,Syracuse University

Professor, Accounting Department, National Taiwan University

Independent Director

Chiang, Tsung-Pei

Master,National Cheng Kung University

Chairman, PowerView Display Corp.

Management Team

Position Name Education ExperiencesYear of

Experience in Touch Display

Industry

President Chou, Hsien-Ying

Master,National Chiao Tung University

SVP, InnoLux Corp. Director, Research Dept., UniPac Optoelectronics Corp.

25

Executive VP

Wang, Chien-Erh

BA,National Taiwan

University

Head of Business Dept, InnoLux Corp.; Sales Manager, Chi Mei OptoelectronicsPresident, DisplaySearch Taiwan

20

CTO Paul Chen

Ph.D., Photonics,

National Chiao Tung University

Director, Touch Panel Unit, AUODirector, Interface Business Unit, AUODirector, Advanced Display Optics, AUO

15

CFO Andrew Shih

MBA, National Chiao Tung University

CFO, Gintech Energy Supervisor, Utech SolarManager, Lite-On Corp

15

Market Overview

WW Touch Display Module Market Forecast

Touch Display Market: TAM for Integrated Touch Display Modules Continues to Grow

CAGR (14’-19’) : 7.31%

0%

2%

4%

6%

8%

10%

12%

14%

0

500,000

1,000,000

1,500,000

2,000,000

2,500,000

3,000,000

2014 2015 2016 2017 2018 2019

Sh

ipm

ents

(000

s)

Grand Total

Y/Y Growth

51%58%

66%74%

79%84%

Integration Rate

CAGR (14’-19’) : Grand Total －7.3%; Integration － 15.3%

Source: iHS (2015 Q2); GIS.

Touch Display Value Chain

System Integration

Raw Material FPC Control IC Glass ITO PET film LCD BLU

Touch Device

Touch Module/ System

Assembly

Cover Glass

Glass Sensor

Film Sensor

MobileFinal

Product Tablet NB/AIO Portable Device

Other Touch Device

Touch Module Display Module

Touch Display Module

Display Module Process

Open CellGlass

Cutting

POLPF

Lamination

COG/FOGIC/FPC

Bonding

BLU Assembly

Touch Module Process

Sensor PatterningPhoto Process

FOGFPC bonding

STHSensor Lamination

LAMLCM & TPM Bonding

In-depth Technology Integration:GIS Expertise in Touch & Display Module Integration

Touch Module

Display Module

Touch Display Module

GIS’s Unique Business Model & Corp. Strategy

GIS Competitive Advantages

Touch & Display Integration Platform

LCD Module Touch Module Mechanical

Open Cell Cutting

COG/ BLUAssembly Lamination Mechanical Parts

Assembly

Stable Quality

Simplified Logistic

Lower Cost Higher Yield

TFT/Open Cell

GlassSensor

FilmSensor

Clear Ownership

Asset-Light

GIS Competitive Advantage: Unique Business Model & Tech Differentiation Strategy

Highly Integrated Touch Display ServiceOptical, Mechanical, and Electronic Devices Integration

Micro-Lamination(<50um)

3D Lamination

Large-size Lamination

(~85”)

In-House Film Sensor

Touch Display Module

MegaSite

GIS: Touch Display Module Service

Film/Glass Sensor

Open Cell

Cover Lens

Touch-Display Module

I

II

III

IV

V

VI

VII

VIII

IX

X

0

In-House BLU

Financial Performance

NT$ million 2011 2012 2013 2014 2015 Q1~Q3

Revenue 47 35,109 80,329 75,963 56,169

COGS (36) (33,848) (73,763) (70,273) (51,639)

Gross Profit 11 1,262 6,566 5,690 4,530

Operating Expense (43) (790) (3,673) (3,887) (3,308)

Operating Profit (32) 471 2,892 1,804 1,222

Non-Op Inc/(Exp) (7) (113) (286) (189) 75

Income before Tax (38) 359 2,606 1,614 1,296

Income Tax - 25 (302) (279) (205)

Net Income (38) 384 2,304 1,335 1,091

Financial Performance: Income Statement

2015 Oct. revenue: NT$13,861 M. 2015 Nov. revenue: NT$14,068 M

NT$ million 2011 2012 2013 2014 2015 Q3

Cash 401 4,003 3,220 6,656 5,798

Receivables 48 15,737 18,565 10,321 15,498

Inventories 93 3,338 5,433 4,515 12,179

PP&E 922 4,149 13,751 15,620 15,867

Others 78 2,181 2,355 1,545 1,570

Total Assets 1,542 29,408 43,324 38,656 50,912

Current Liability 370 24,427 33,185 23,303 32,292

Non-Current Lia. 786 2,217 4,568 7,928 8,089

Total Liabilities 1,156 26,644 37,753 31,231 40,381

Total Equities 386 2,764 5,571 7,425 10,531

Financial Performance: Balance Sheet

Thank You