东旭B：2018年年度报告（英文版）.PDF

1、Tunghsu Optoelectronic Technology Co.,Ltd.2017 Annual Report 1 Tunghsu Optoelectronic Technology Co.,Ltd.2018 Annual Report April 2019Tunghsu Optoelectronic Technology Co.,Ltd.2018 Annual Report 2 I.Important Notice,Table of Contents and Definitions The Board of Directors,Supervisory Committee,all d

2、irectors,supervisors and senior executives of the Company hereby guarantees that there are no misstatement,misleading representation or important omissions in this report and shall assume joint and several liability for the authenticity,accuracy and completeness of the contents hereof.Mr.Wang Lipeng

3、,The Company leader,Ms.Feng Qiuju,Chief financial officer and the Mr.Gao Feipeng,the person in charge of the accounting department(the person in charge of the accounting)hereby confirm the authenticity and completeness of the financial report enclosed in this annual report.All the directors attended

4、 the board meeting for reviewing the Annual Report.The development strategy,operation plan and other forward-looking statements involved in this report will not constitute any substantive commitment to the investors by the Company.Investors please be aware of the investment risks.The company has alr

5、eady described the risk items existed in details in the report with reference to(IV)possible risks of IX Operation Conditions Discussion and Analysis.The profit distribution proposal reviewed and approved by the boarding meeting was summarized as follows:total share of 5,730,250,118 for Base on the

6、Companys total share capital,the Company would distribute cash dividend to all the shareholders at the rate of CNY 0.70 for every 10 shares(including tax),0 bonus share(including tax)and no reserve would be converted into share capital.Tunghsu Optoelectronic Technology Co.,Ltd.2018 Annual Report 3 T