LPL » Topics » Change in Affiliated Company

This excerpt taken from the LPL 6-K filed Jan 13, 2009.

Change in Affiliated Company

LG Display Pte. Ltd. was newly established in Singapore as a subsidiary of LG Display Co., Ltd. and an affiliated company of LG Group.

 

  1. Newly Established Affiliated Company : LG Display Singapore Pte. Ltd.

 

  2. Representative Director : Kang Yeol Oh

 

  3. Major Business : Sales of TFT-LCD

 

  4. Reason for the Change : Establishment of a subsidiary

 

  5. Paid-in Capital : SGD 1,400,000

 

  6. Shareholder (Shareholding Ratio) : LG Display Co., Ltd. (100%)

 

  7. Date of Establishment : January 12, 2009


This excerpt taken from the LPL 6-K filed Nov 26, 2008.

Change in Affiliated Company

Global Professional Sourcing Co., Ltd., a subsidiary of LG Display Taiwan, was liquidated as of November 25, 2008.

 

  1. Name of Liquidated Company: Global Professional Sourcing Co., Ltd.

 

  2. Representative Director: Soo Chul Park

 

  3. Major Business: Purchasing

 

  4. Reason for the Liquidation: Voluntary liquidation

 

  5. Paid-in Capital as of December 31, 2007: TWD 10,000,000

 

  6. Date of Liquidation: November 25, 2008


This excerpt taken from the LPL 6-K filed Oct 8, 2008.

Change in Affiliated Company

Suzhou Raken Technology Co., Ltd. was newly established in Suzhou, China as an invested company of LG Display Co., Ltd and an affiliated company of LG Group.

 

  1. Newly Established Affiliated Company : Suzhou Raken Technology Co., Ltd.

 

  2. Representative Director : Kyong Sok Hwang

 

  3. Major Business : Production of LCD modules and TV sets

 

  4. Reason for the Change : Establishment of joint venture company

 

  5. Paid-in Capital as of Today : USD 9,910,000

 

  6. Investor : LG Display Co., Ltd.

 

  7. Date of Establishment : October 7, 2008


This excerpt taken from the LPL 6-K filed Jul 14, 2008.

Change in Affiliated Company

Guangzhou New Vision Technology Research and Development Limited was newly established in Guangzhou, China as an invested company of LG Display Co., Ltd. and an affiliated company of LG Group.

 

  1. Newly Established Affiliated Company : Guangzhou New Vision Technology Research and Development Limited

 

  2. Representative Director : Jeung Gon Shin

 

  3. Major Business : Technology development of LCD modules and TV sets

 

  4. Reason for the Change : Establishment of an R&D joint venture company

 

  5. Paid-in Capital as of Today : CNY 50,000,000

 

  6. Investor (Shareholding Ratio) : LG Display Co., Ltd. (50%)

 

  7. Date of Establishment : July 11, 2008


This excerpt taken from the LPL 6-K filed Sep 11, 2007.

Change in Affiliated Company

Global Professional Sourcing Co., Ltd. was newly established in Taipei, Taiwan as a subsidiary of LG.Philips LCD Taiwan Co., Ltd. and an affiliated company of LG Group.

 

  1. Newly Established Affiliated Company : Global Professional Sourcing Co., Ltd.

 

  2. Representative Director : SeHyuk Ahn

 

  3. Major Business : Purchasing

 

  4. Paid-in Capital : TWD 10,000,000

 

  5. Shareholding Ratio of LG.Philips LCD Taiwan Co., Ltd. : 70%


This excerpt taken from the LPL 6-K filed Aug 28, 2007.

Change in Affiliated Company

LG.Philips LCD Shenzhen Co., Ltd. was newly established in Shenzhen, China as a subsidiary of LG.Philips LCD and an affiliated company of LG Group.

 

  1. Newly Established Affiliated Company : LG.Philips LCD Shenzhen Co., Ltd.

 

  2. Representative Director : Gyo Young Song

 

  3. Major Business : Sales (TFT-LCD)

 

  4. Paid-in Capital as of today : USD 500,000

 

  5. Shareholder (Shareholding Ratio) : LG.Philips LCD Co., Ltd. (100%)

 

  6. Date of Establishment : August 28, 2007


This excerpt taken from the LPL 6-K filed Aug 9, 2006.

Change in Affiliated Company

LG.Philips LCD Guangzhou Co., Ltd. was newly established in Guangzhou, China as a subsidiary of LG.Philips LCD and an affiliated company of LG Group.

 

  1. Newly Established Affiliated Company : LG.Philips LCD Guangzhou Co., Ltd.

 

  2. Representative Director : Ki Seon Park

 

  3. Major Business : Manufacturing (TFT-LCD Module)

 

  4. Reason for the Change : Newly Establishment of Overseas Subsidiary

 

  5. Paid-in Capital as of today : USD 1,000,000

 

  6. Investor (Shareholding Ratio) : LG.Philips LCD Co., Ltd. (100%)

 

  7. Date of Establishment : August 9, 2006


These excerpts taken from the LPL 6-K filed Sep 7, 2005.

Change in Affiliated Company

 

LG.Philips LCD Poland Sp. z o.o. was newly established as a subsidiary of LG.Philips LCD and an affiliated company of LG Group.

 

  1. Newly Established Affiliated Company : LG.Philips LCD Poland Sp. z o.o.

 

  2. Representative Director : Chang Ho Choi

 

  3. Major Business : Manufacturing (TFT-LCD Module)

 

  4. Reason for the Change : Newly Establishment of Overseas Subsidiary

 

  5. Paid-in Capital as of today : Zloty 50,000

 

  6. Investor (Shareholding Ratio): LG.Philips LCD Co., Ltd. (100%)

 

  7. Date of Establishment : September 6, 2005


Change in Affiliated Company

 

LG.Philips LCD Poland Sp. z o.o. was newly established as a subsidiary of LG.Philips LCD and an affiliated company of LG Group.

 

  1. Newly Established Affiliated Company : LG.Philips LCD Poland Sp. z o.o.

 

  2. Representative Director : Chang Ho Choi

 

  3. Major Business : Manufacturing (TFT-LCD Module)

 

  4. Reason for the Change : Newly Establishment of Overseas Subsidiary

 

  5. Paid-in Capital as of today : Zloty 50,000

 

  6. Investor (Shareholding Ratio): LG.Philips LCD Co., Ltd. (100%)

 

  7. Date of Establishment : September 6, 2005


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