Dividend Information

01

The Company’s earnings, if any, after applied to pay taxes, should make up for losses first, and then 10% of the earnings shall be appropriated as legal reserve. But when the legal reserve is equivalent to the paid-in capital, the appropriation of legal reserve can be ceased. In addition, the special reserve will be appropriated or reversed according to laws and regulations or depending on business needs. The remaining amount, if any, plus the accumulated undistributed earnings will be available for distribution according to the proposal of the Board of Directors. The issuance of new shares should be presented in the Shareholders Meeting for resolutions. In accordance with paragraph 5, Article 240 of the Company Act, the company authorized the board of directors which by a majority of the directors present who represent more than two-thirds of the board of directors to make a resolution to have the distributable dividends and bonuses, or regulated by the paragraph 1 Article 241 of the Company Act’s legal reserve and capital reserve in whole or in part, provide in cash, and report to the shareholders’ meeting.