东旭B：2018年年度报告摘要（英文版）.PDF

1、Tunghsu Optoelectronic 2018 Annual Report Summary 1 Stock Code:000413;200413 Stock abbreviation:Tunghsu Optoelectronic;Tunghsu B No:2019-025 Tunghsu Optoelectronic 2018 Annual Report Summary I.Important Notice This annual report summary is taken form the full text of the Annual Report.Investors are

2、advised to read carefully the full text of the Annual Report published on the media designated by China Securities Regulatory Commission in order to fully understand the Companys operation results,financial position and future plan.Declaration All the Companys directors have attended the board meeti

3、ng for the review of this Report.Non-standard auditors opinion Applicable Not applicable Plans for profit distribution on ordinary shares or conversion of capital reserves into share capital proposed to the Board during the reporting period.Applicable Not applicable Whether provident fund reserve fo

4、r share capital Yes No The profit distribution proposal reviewed and approved by the boarding meeting was summarized as follows:The total share of 5,730,250,118 are the base of Companys total share capital.The Company would distribute cash dividend to all the shareholders at the rate of CNY 0.70 for

5、 every 10 shares(with tax inclusive),0 bonus shares（including tax）and no reserve would be converted into share capital.Tunghsu Optoelectronic 2018 Annual Report Summary 2 Plans for profit distribution on preference shares for the reporting period approved by the Board Applicable Not applicable II.Ba

6、sic information about the Company 1.Company profile Stock abbreviation Tunghsu Optoelectronic,Tunghsu B Stock code 000413,200413 Stock exchange for listing Shenzhen Stock Exchange Contact person and contact manner Board secretary Securities affairs Representative Name Gong Xin Wang Qingfei Contact a