Company’s Dividend Policy

The Company has a policy to pay out dividend no less than 40% of its net profit after deducting all income tax and provisional reserves required by law. However, dividend payment is subject to future investment plans, liquidity, necessities and suitability. The Board has decided that dividend payment shall seek approval from the shareholders’ meeting. An exception is for interim dividend payment, which can be approved by the Board and reported at the next shareholders’ meeting.