Dividend Policy

• The Company executes the stable dividend policy. The Company would take the overall operation into consideration, retain adequate cash, and recognize 10% legal reserve or special reserve; thereafter, the retained earnings, if any, will be allocated on an annual basis under no special circumstances. The dividends shall be allocated no less than 20% of the earnings after tax for the given year.
• The Board of Directors is authorized to resolve whether or not the earnings of the given year would be allocated. If the resolution is to allocate cash dividends, the distribution would be completed within 30 days after the ex-dividend record date.