Dividend Policy and Payment

The company has a dividend policy of paying dividends to shareholders at a rate of not less than 40 percent of the net profit after corporate income tax, allocation of all types of reserves as specified in the Company’s laws and regulations. However, the payments of such dividends are subject to change depending on the necessity and other suitability as the Board of Directors deems appropriate. The annual dividend payment shall be approved by the Shareholders’ Meeting unless in the case of interim dividend payment at which the Board of Directors have the authority to authorize such payment; and will report to the Shareholders’ Meeting to acknowledge in the next meeting.