The company's stock is listed on the Taiwan Stock Exchange with the stock code 6197.

The company's dividend policy is to consider the company's capital needs, financial structure and earnings, etc., and in line with the overall environment and industry growth characteristics, the board of directors will formulate a profit distribution plan, which will be handled after the resolution of the shareholders' meeting. Since the company is in the stage of enterprise growth, it needs to continuously invest funds for investment and research and development to create a competitive advantage, and distribute it at no less than 50% of the after-tax profit of the current year, but the company obtains sufficient funds from the outside world to cover the funds for the year Cash dividends will be set aside for at least 30% of the dividends distributed for the year when required.

Shareholders must hold the company's shares before the ex-rights and ex-dividend trading days before they can participate in the ex-rights and ex-dividends.

Please contact the stock agency department of KGI Securities Co., Ltd., the company's stock agency.
Address: 5th Floor, No. 2, Section 1, Chongqing South Road, Taipei City 100
Tel: (02)2389-2999
You can also contact the stock affairs department of the company.
Address: 235, 9th Floor, No. 176, Jian 1st Road, Zhonghe District, New Taipei City
Tel: (02)8227-1658 ext. 8221

The company's fiscal year end date is December 31.

The financial statements of the first quarter, second quarter, third quarter and fourth quarter of the company were discussed and approved by the board of directors of the company, respectively, in mid-May, mid-August and mid-November of the current year and announced to the public before the end of March of the following year.

According to Article 10 of the Code of Practice for Corporate Governance "In order to safeguard the rights and interests of shareholders and implement equal treatment of shareholders, the company should formulate internal norms to prohibit insiders from using unpublished information on the market to buy and sell securities. "The "Operational Procedures for Internal Significant Information Processing" has been formulated, which clearly stipulates that the directors, managers and employees of the company should perform their business with the care and loyalty of good managers, the principle of good faith, and sign a confidentiality agreement. In addition, the above-mentioned personnel shall not disclose the internal material information they know to others, and shall not inquire or collect undisclosed material internal information of the company that is not related to their personal position from those who know the internal material information of the company. Undisclosed internal material information shall not be disclosed to others.