Dividend Information

Dividend Policy

• The Company's Articles of Association clearly stipulate that if there is a surplus in the annual final accounts, taxes should be paid first to make up for past losses. The next 10% is the statutory surplus reserve. However, when the statutory surplus reserve has reached the total capital of the Company, this limitation does not apply. When necessary, according to the laws or regulations of the competent authority, the special surplus reserve shall be appropriated or reversed. If there is still a surplus, the Board of Directors shall prepare a distribution proposal and submit it to the shareholders' meeting for a resolution.
• Pursuant to Article 240 of the Company Act, the Company authorizes the Board of Directors to distribute all or part of the dividends and bonuses that should be distributed in the form of cash if a resolution with more than two-thirds of the directors present and more than half of the directors in support is reached. It should also report at the shareholders' meeting which resolutions reached do not apply because of the provisions of the Articles of Association.
• The Company will consider the Company's market environment and growth stage, respond to future capital needs and long-term financial plans, and meet shareholders' needs for cash inflows. It will allocate and distribute shareholder dividends in accordance with Article 23 of the distributable surplus, of which cash dividends must not be lower than 10% of the total dividends. However, the type and ratio of this surplus distribution can be adjusted by a resolution reached at the shareholders' meeting depending on the actual profit and capital status of the year.

Dividend History