Dividend Policy and Payment

The Board of Directors may consider paying annual dividends to the Company. This must be approved by the shareholders' meeting, except for interim dividend payments. The Board of Directors Has the power to support dividend payments occasionally when seeing that the company has sufficient profits. The Board of Directors reports to the shareholders' meeting for acknowledgment at the next meeting.

The Company has the policy to pay dividends to shareholders at a rate of not less than 40% of net profit after corporate income tax. And deduct legal reserves from the company's regulations, including debt; dividend payments are subject to change and depending on the investment plan's cash flow liquidity performance and other suitability in the future to maximize the benefit of the shareholders. Mainly as the Company's Board of Directors and shareholders deem appropriate and by the law, rules, regulations, or other relevant notifications.