Dividend Policy and Payments

Company Dividend Payment Policy

Our company has a policy to pay dividends to shareholders at a rate of no less than 40% of the net profit from the company's separate financial statements, after deducting corporate income tax and allocating various types of reserves as stipulated in the laws and regulations of the company. In determining dividend payments, the company will consider various factors such as economic conditions, operational results, financial status, cash flow, working capital, investment plans and business expansion, debt obligations, terms and limitations set in loan agreements, and other relevant factors in management, necessity, and appropriateness. The company's board of directors will carefully consider these aspects, ensuring that dividend payments do not significantly impact the company's regular operations.

Annual dividend payments must be approved by the shareholders' meeting. However, interim dividends may be paid periodically as approved by the company's board of directors when it is deemed that the company has sufficient profits to do so. The company will report such interim dividend payments at the next shareholders' meeting. It is important to note that the company's dividend payments must not conflict with or contradict any laws.