公告日期：2019-08-31

Tunghsu Optoelectronic Technology Co., Ltd.

The Semi-annual Report 2019

August 2019


I. Important Notice, Table of Contents and Definitions

The Board of Directors, Supervisory Committee, all directors, supervisors and senior executives of the Company
hereby guarantees that there are no misstatement, mis lead ing representation or important omissions in this report
and shall assume joint and several liab ility for the authenticity, accuracy and completeness of thecontents hereof.
Mr. Wang Lipeng, The Company leader, Ms. Feng Qiuju, Chief financial officer and the Mr. Wang Cang, 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 semi-annual report.

All the directors attended the board meeting for reviewing thesemi-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 already described the risk items existed in details in the report with reference to (IV) possible
risks of X Operation Conditions Discussion and Analysis.

The Company has no plan of cash dividends carried out, bonus issued and capitalizing of common reserves either.

Table of Contents

2019 Semi-annual Report
I.Important Notice and Definitions

II. Corporate Profile and Key Financial Indicators

III. Business Profile
IV. Performance Discussion and Analysis
V. Important Events

VI. Change of sharecapital and shareholding of Principal Shareho lders

VII. Situation of the Preferred Shares

VIII. Information about Directors, Supervisors and Senior Executives

IX. Corporate Bonds
X. Financial Report
XI. Documents available for inspection


Definition

Terms to be defin……
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