Dividend Policy

KT Medical Service Public Company Limited (“the Company”) has a policy to pay dividends to shareholders at the rate of not less than 40% of net profit after deduction of corporate income tax and statutory reserve each year. The Company will consider paying dividends by taking into account various factors in order to maximize the shareholders’ benefit. The dividend payment must not significantly affect the Company’s normal operations. However, such dividend payment is subject to change depending on operating results and financial status, liquidity, business expansion plans, any other necessity and suitability in the future and other factors related to the management of the Company as deemed appropriate or appropriate by the Board of Directors. The Board of Directors’ resolution approving the dividend payment must be proposed to the shareholders’ meeting for approval. Except in case of interim dividend payment, the Board of Directors has the authority to approve the operation when it considers that the Company has sufficient profits to pay dividends without affecting the Company’s operations and then reports to the next shareholders’ meeting.