The board of directors of Capxon International Electronic Company Limited announced that the board resolved to adopt a dividend policy (Dividend Policy) on December 14, 2018. Under the Dividend Policy, the company may declare and distribute not less than 20% of the group's profit attributable to the owners of the company in any financial year as dividends to its shareholders from the financial year ending December 31, 2018 onwards, whether as interim and/or final dividends, subject to the criteria as set out below. The company's ability to pay dividends will depend upon, among other things, the group's current and future operations, liquidity position and capital requirements, as well as the dividends received from the Company's subsidiaries, which in turn will depend on the ability of those subsidiaries to pay dividends. The payment of dividends by the company is also subject to the requirements of the Cayman Islands laws and the Company's articles of association.