Name: ADDA Corporation
Address: 35F, No.38, Singuang Road,Ling Ya District, Kaohsiung City, Taiwan, Kaohsiung City, 80247, TW
Telephone: +886-7-2695166
Price range: $$

INVESTORS Stock Information Dividend

Stock Quotes Dividend Shareholders' Meeting

Dividend Policy and Distribution Overview

Dividend Policy:
In the annual financial statements, if the Company has retained earnings, it should first pay taxes and offset accumulated losses. Next, 10% should be allocated to the statutory surplus reserve. However, when the statutory surplus reserve has accumulated to the Company's paid-in capital, this requirement no longer applies. Additionally, according to legal regulations, special surplus reserves may be allocated or reversed. If there are remaining earnings along with accumulated undistributed earnings, the Board of Directors will propose a dividend distribution resolution, which may be carried out through the issuance of new shares. This proposal should be submitted for approval at a shareholders' meeting.
The Company authorizes the Board of Directors, with attendance of more than two-thirds of the directors and a majority of attending directors, to distribute dividends or statutory surplus reserves and capital surplus reserves, in whole or in part, through cash payments, and to report to the shareholders' meeting.
Due to the rapid changes in the Company's industry outlook and development trends, the dividend policy is subject to the earnings situation of the current year, considering the overall environment, relevant legal regulations, the Company's long-term development plans, and a sound financial structure. The Company adopts a balanced dividend policy, and if cash dividends are distributed, they should account for at least 10% of the total annual dividends.

Historical Dividend Distribution:

Currency: NTD

Earnings Year of Dividends	Shareholders' Meeting	Date of Board Meeting	Cash Dividend	Total Dividend	Ex-Dividend Date	Ex-Rights Date	Dividend Payment Date
2017	2018/06/12	－	0.9	0.9	2018/07/23	－	2018/08/15
2018	2019/06/13	－	1.2	1.2	2019/07/04	－	2019/07/30
2019	2020/06/23	－	1.545625	1.545625	2020/07/13	－	2020/07/31
2020	2021/07/13	－	1.597374	1.597374	2021/08/27	－	2021/09/17
2021	－	2022/03/23	1.6	1.6	2022/08/12	－	2022/09/08
2022	－	2023/05/09	1.664	1.664	2023/06/29	－	2023/07/27
2023	－	2024/05/08	1.03	1.03	2024/07/18	－	2024/08/16

If you have any questions related to investor relations,

we warmly welcome you to contact us.

Spokesperson

Special Assistant to the Chairman's TSAI, CHENG-HUNG

TEL：+886-7-2695166 #308

tsai@adda.com.tw

Deputy Spokesperson

Finance Department Manager WANG, SHU-CHEN

TEL：+886-7-2695166 #130

tiffany@adda.com.tw

Stock Affairs Agent

Agency: Stock Affairs Agency Department, CTBC Bank Co., Ltd.

TEL：02-6636-5566

Address：5F., No. 83, Sec. 1, Chongqing S. Rd., Zhong Dist., Taipei City 100, Taiwan (R.O.C.)

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Dividend | INVESTORS | ADDA CORPORATION

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