Shareholder Services

Dividend Policy and Stock Price Information

The Company is in a growth phase. Based on the needs of capital expenditure, business expansion, and sound financial planning to ensure sustainable development, the Company's dividend policy will be determined according to future capital expenditure budgets, capital needs, and economic and industry conditions. Dividends will be distributed to shareholders of the Company in the form of cash dividends and/or stock dividends.
Should the Board of Directors resolve to distribute profits, it shall formulate a plan and obtain approval through an ordinary resolution on profit distribution at the shareholders' meeting.

The Board of Directors shall formulate the profit distribution plan in the following manner：

(a)The Company shall set aside taxes payable in accordance with the law； and

(b)the annual net profit shall first be used to offset accumulated losses (if any). Secondly ,

(c)the statutory surplus reserves shall be set aside in accordance with the regulations governing public companies, except when such reserves have reached the Company's paid-in capital； and

(d)special surplus reserves shall be set aside in accordance with the regulations governing public companies or as required by the competent authorities.
Unless otherwise provided by law and the regulations governing public companies, the distributable profits shall be the amounts of the current year's profits after deducting items (a) to (d) above, plus accumulated undistributed profits from prior periods. The Board of Directors may formulate a profit distribution plan based on the distributable profits and submit it to the shareholders' meeting for resolution.Profit distribution may be made in the form of cash dividends or stock dividends (capitalization of earnings shall be distributed to shareholders in proportion to their shareholdings).If the Board of Directors resolves to distribute profits, the total shareholder dividends shall be no less than 10% of the current year's profits after deducting items (a) to (d) above, of which the total cash dividends distributed shall not be less than 10% of the total amount of dividends distributed to shareholders.