This dividend policy is adopted in accordance with the Company’s constitutional documents, including the Second Amended and Restated Memorandum and Articles of Association of Modernity Financial Holdings, Ltd., and applicable laws and regulations. The Company’s dividend policy is determined with due consideration of its profitability, future development plans, capital requirements, and overall business environment. Where the Company has earnings in a given fiscal year, it shall first offset any accumulated losses, set aside legal and special reserves as required, and allocate employee compensation and directors’ remuneration in accordance with applicable regulations, before distributing dividends from the remaining distributable profits.
During the period in which the Company is listed on the Emerging Stock Market or listed on a stock exchange or over-the-counter market in Taiwan, the Company will in principle maintain a stable dividend policy and make appropriate distributions based on its distributable profits. Dividends may be distributed in the form of cash, shares, or a combination thereof, with a view to maintaining an appropriate proportion of cash dividends while balancing shareholders’ returns and the Company’s long-term development.
For information on the dividend distribution of the Company over the past years, please visit the Market Observation Post System(MOPS) website and enter MaiCoin's stock code 7903 to retrieve relevant data.
Date of meeting of shareholders：- Book closure period : - Dividend distribution schedule :
