Shareholder Information

The Board of Directors may consider the annual dividend payment of the Company, subject to the approval at the shareholders' meeting. For an interim dividend payment, the Board of Directors has the power to approve the payment of dividends from time to time when it is of the opinion that the company has sufficient profits to do so and report to the shareholders' meeting at the next meeting.

The Company has a policy to pay dividends to shareholders of not less than 40.0% of the net profit according to the separate financial statements of the company, after the reduction of the corporate income tax and all types of reserves required by law and the company in each year. In this regard, the Board of Directors shall consider the dividend payment by taking into account various factors for the benefit of the shareholders mainly, such as the company's financial status, reserve for future investment, reserve for loan repayment or as working capital, with consideration of core operating profit after adjustment and the net profit according to the consolidated financial statements. The dividend payment does not significantly affect the normal operation of the company as the Board of Directors deems appropriate.