Shareholder Information

The Company has a policy to pay approximately 40% of its net profit after tax and legal reserve as dividends. However, the dividend payout may be changed according to future investment plans and any other actions that deemed necessary and appropriate under the condition that those actions must be taken for the best interests of shareholders such as the provision for loan repayment, the new investment in business expansion, or in the case of any adverse change that might affect the Company’s cash flow. The Board of Directors is authorized to consider the dividend payment, however, the resolution of dividend payment must be proposed for the approval of Shareholders’ Meeting except for the case of interim dividend payment as the Board of Directors has the authority to approve before informing the interim payment to the subsequent Shareholders’ Meeting.