Dividend Information

1. Dividend Payment Policy of the Company

The Board of Directors may declare an annual dividend to shareholders, subject to the approval of the shareholders' meeting. Interim dividends may be approved by the Board of Directors from time to time if it deems the Company to have sufficient profits. The Board of Directors shall report all interim dividend payments to the next shareholders' meeting.

The Company has adopted a dividend policy of paying at least 40%of its annual net profit on the separate financial statements after tax and statutory reserves to its shareholders. However, the Board of Directors may adjust the dividend payout based on factors such as the Company's financial performance, investment plans, debt repayment obligations, and working capital requirements, provided that such payout does not materially affect the Company's ongoing operations.

2. Dividend Payment Policy of the Subsidiaries

The subsidiary's board of directors may declare an annual dividend to its shareholders, subject to the approval of the subsidiary's shareholders' meeting. Interim dividends may be approved by the subsidiary's board of directors if it deems the subsidiary to have sufficient profits. The subsidiary's board of directors shall report all interim dividend payments to the next meeting of the subsidiary's shareholders.

The subsidiary's board of directors shall consider the payment of dividends, considering various factors in the best interests of shareholders, such as the subsidiary's financial performance, funding for future investments, debt repayments, or working capital, and ensuring that such dividend payments do not materially impact the subsidiary's ongoing operations.