Dividend Payment Policy

The company has a policy to pay dividend at no less than 40% of its total net profit according to the consolidated financial statements after yearly legal reserves and with consideration of financial positioning, cash flow, liquidity, investment plan and other factors in accordance with the Board of Directors’ opinion. Dividend payment shall not have significant impact on the company’s normal business operations and be compliant to laws, regulations or other related decision. The Board of Directors’ resolution on dividend payment shall be present to the annual general shareholders’ meeting for approval, except for interim payment that is under the authority of the Board of Directors and shall be reported to the shareholders at the following shareholders’ meeting.