Dividend Policy

The Company has adopted a dividend policy to distribute dividends at a rate of not less than 40% of the net profit of the Company's separate financial statements after deducting all types of legal and statutory reserves, as stipulated in the Company's Articles of Association and relevant laws, provided that there are no other necessary circumstances and such dividend payment does not significantly impact the Company's operations.



However, the dividend payment policy may be subject to change depending on the Company's operating performance, financial position, liquidity, investment plans, and other management-related factors, necessities, and appropriateness in the future. The consideration for dividend payment rests with the Board of Directors. Any resolution of the Board of Directors to approve a dividend payment must be proposed to the shareholders' meeting for approval, except for interim dividends. In such cases, the Board of Directors has the authority to approve interim dividend payments and must report to the shareholders at the next meeting.