SHAREHOLDER

The dividend policy stipulated in the Company’s Articles of Incorporation.
Any net profit in the annual final accounts shall first be used by the Company to pay taxes and offset accumulated losses, and then ten percent (10%) of the remaining balance shall be set aside as a legal reserve, and a special reserve shall be appropriated or reversed in accordance with the law. For any remaining balance, together with unappropriated earnings from preceding years, the board of directors shall propose a plan to distribute dividends and bonuses to shareholders and submit it to the shareholders’ meeting for approval.

The Company authorizes the board of directors, with the attendance of more than two-thirds of all directors and a resolution approved by a majority of the directors present, to distribute all or part of the dividends, bonuses, capital reserves, or legal reserves in cash, without being subject to the requirement for approval by the shareholders’ meeting as set forth in the preceding paragraph.

The dividend policy of the Company is to distribute dividends appropriately in accordance with its current and future development plans, taking into account the investment environment, capital requirements, and domestic and international competition, as well as the interests of shareholders. The total amount of dividends to be distributed from earnings each year shall not be less than ten percent (10%) of the distributable earnings for that year, and the dividends shall be distributed in cash or in shares, of which the percentage of cash dividends shall not be less than ten percent (10%) of the total dividends; provided, however, that if the Company has significant investment plans and no other funds are available, the board of directors may, upon proposal and approval by the shareholders’ meeting, resolve not to distribute cash dividends.

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