Dividend Policy & Info

1. Dividend Policy

(1) The Company is currently in a growth stage. Dividends may be distributed to shareholders in the form of cash and/or shares. In determining dividend distributions, the Company shall take into account its capital expenditures, future business expansion plans, financial planning, and other projects necessary for sustainable development.

(2) If the Company has earnings at the end of a fiscal year, such earnings shall be used, in the following order, for: payment of applicable taxes, offsetting prior years' losses, appropriation of statutory earnings reserve in accordance with applicable listing regulations (provided that this requirement shall not apply if the accumulated statutory earnings reserve has reached the Company's total paid-in capital), and then for setting aside a special reserve as required. Any remaining earnings may be distributed by resolution of the shareholders' meeting, with no less than 30% of the distributable earnings (including all or part of the accumulated undistributed earnings from previous years as resolved by the shareholders' meeting) to be distributed as dividends to shareholders in proportion to their shareholdings. Of the total dividends distributed, the portion paid in cash shall not be less than 20%.

2.  Dividend History