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Dividend policies and information

According to the Memorandum of Association (adopted by a Special Resolution passed on 23 June 2020):During the Relevant Period, subject to the Law, the Applicable Listing Rules and these Articles and except as otherwise provided by the rights attaching to any Shares, where the Company still has annual net profit for the year, after paying all relevant taxes, offsetting losses (including losses of previous years and adjusted undistributed profits, if any), setting aside the Statutory Reserve of the remaining profits in accordance with the Applicable Listing Rules (provided that the setting aside of the Statutory Reserve does not apply if the aggregate amount of the Statutory Reserve amounts to the Company’s total paid-in capital), and setting aside the Special Reserve (if any), the Company may distribute not less than ten percent (10%) of the remaining balance (including the amounts reversed from the Special Reserve), plus accumulated undistributed profits of previous years (including adjusted undistributed profits) in part or in whole as determined by an Ordinary Resolution passed at an annual general meeting of the Company duly convened and held in accordance with these Articles to the Members as dividends/bonuses in proportion to the number of Shares held by them respectively pursuant to these Articles, provided that, cash dividends/bonuses shall not be less than ten percent (10%) of the total amount of dividends/bonuses to Members.


Year EPS Cash dividend(per share) Distribution Ratio Distribution Date
2017 4.81 3.01 63% 2018/7/4
2018 6.86 3.80 55%  2019/7/23
2019 6.79 4.5(Note) 66% 2020/8/7
2020 6.52 4.50 69% 2021/8/27
2021 6.30 4.50 71% 2022/7/28
(Note) Given the transfer of treasury shares to employees has not been implemented, the total number of issued and outstanding shares reduced to 33,500,000 shares. Therefore, the cash dividend was adjusted to 4.56716417 per share.