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Case 3:07-cv-04931-SI

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Filed 09/24/2007

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO

MARCIA WEINGARTEN and TOM CLARK,on behalf of themselves and all others similarly situated in New Mexico, Plaintiffs, v. AU OPTRONICS CORP., AU OPTRONICS CORP. AMERICA, CHI MEI OPTOELECTRONICSCO., LTD, CHI MEI OPTOELECTRONICS USE, INC., CHUNGHWA PICTURE TUBES, LTD., FUJITSU LIMITED, INC., FUJITSU AMERICA, INC., HANNSTAR DISPLAY CORPORATION; HITACHI, LTD., HITACHI DISPLAYS, LTD., HITACHI AMERICA, LTD., IDTECH CO., LTD., IDTECH USE, INC., IPSA ALPHA TECHNOLOGY, LTD., LG.PHILIPS LCD CO., LTD., LG.PHILIPS LCD AMERICA, INC., MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD., PANASONIC CORPORATION OF NORTH AMERICA; MITSUBISHI ELECTRIC CORPORATIONS, MITSUBISHI ELECTRIC & ELECTRONICS CORP., NEC ELECTRONICS AMERICA, INC., NEC LCD TECHNOLOGIES, LTD., SAMSUNG ELECTRONICS COMPANY LTD., SAMSUNG ELECTRONICS AMERICA, SANYO ELECTRIC CO. LTD., SANYO ELECTRIC COL. LTD., SANYO NORTH AMERICA CORPORATION, EPSON IAGING DEVICES CORPORATION, SEIKO EPSON CORPORATION; EPSON AMERICA, INC., EPSON ELECTRONICS AMERICA, INC., SHARP CORP., SHARP ELECTRONICS CORP., S-LCD CORPORATION, SYNTAX-BRILLIAN CORP., SLCD CORPORATION; TOSHIBA CORPORATION, TOSHIBA AMERICA, INC., TOSHIBA MATSUSHITA DISPLAY TECHNOLOGY CO., LTD., and JOHN DOES 1100, Defendants. Case No. 07-CV-00218 MCA/WDS

CORPORATE DISCLOSURE STATEMENT

Case 3:07-cv-04931-SI

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Filed 09/24/2007

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CORPORATE DISCLOSURE STATEMENT OF DEFENDANT CHI MEI OPTOELECTRONICS U.S.A., INC. Defendant Chi Mei Optoelectronics U.S.A., Inc. ("CMO-USA") (f/k/a International Display Technology U.S.A., Inc.) makes this disclosure pursuant to Fed. R. Civ. P. 7.1. CMOUSA is a wholly owned subsidiary of CMO Japan Co., Ltd. (f/k/a International Display Technology Co., Ltd.), which in turn is a wholly owned subsidiary of Chi Mei Optoelectronics Corporation. Chi Mei Corporation is the holder of more than 10 percent of the common stock of Chi Mei Optoelectronics Corporation.

Dated: April 5, 2007

MODRALL, SPERLING, ROEHL, HARRIS & SISK, P.A. By: ______s/ Zachary McCormick________________ Zachary L. McCormick Post Office Box 2168 Bank of America Centre 500 Fourth Street NW, Suite 1000 Albuquerque, New Mexico 87103-2168 Telephone: 505.848.1800 Attorney for Defendant CHI MEI OPTOELECTRONICS U.S.A., INC.

Of Counsel: STEVEN F. CHERRY GORDON PEARSON THERESE LEE WILMER CUTLER PICKERING HALE AND DORR LLP 1875 Pennsylvania Avenue, N.W. Washington, D.C. 20006-3642 Telephone: (202) 663-6000 Facsimile: (202) 663-6363 [email protected] [email protected] [email protected] 2

Case 3:07-cv-04931-SI

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Filed 09/24/2007

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CERTIFICATE OF SERVICE WE HEREBY CERTIFY that on the 6 day of April, 2007, we filed the foregoing electronically through the CM/ECF system, which caused the following parties or counsel to be served by electronic means, as more fully reflected on the Notice of Electronic Filing:

David A. Freedman [email protected],[email protected],[email protected],[email protected] Matthew L. Garcia [email protected],[email protected] Kevin J O'Connor [email protected] AND WE FURTHER CERTIFY that on such date a copy of the foregoing was served via firstclass mail, postage prepaid, addressed as follows to: Luis G. Stelzner Sheehan, Sheehan, and Stelzner 707 Broadway NE, Suite 300 Post Office Box 271 Albuquerque, New Mexico 87103 Timothy D Battin David Boies, III Nathan Cihlar Ian Otto Straus & Boies LLP 4041 University Drive 5th Floor Fairfax, VA 22030

MODRALL SPERLING ROEHL HARRIS & SISK, P.A. By /s/ Zachary L. McCormick Zachary L. McCormick

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