LOTES CO., LTD

LOTES CO.,LTD. was established on August 23, 1986.

LOTES was listed on the Taiwan Stock Exchange(TWSE) on December 10, 2007, with the stock code 3533.

According to data from the Ministry of Economic Affairs' company registration website as of December 24, 2025, the number of issued shares is 1,125,346,91.

The company's top 10 shareholders are as follows (2025.4.15.)

Name	Number of shares	%
JINLING INVESTMENT CO.	10,956,237	9.74%
JIAMING INVESTMENT CO.	9,797,037	8.71%
Labor Pension Fund(The New Fund)	5,632,650	5.01%
Dunlin Investment Co., Ltd.	5,000,000	4.44%
Fubon Life Insurance Co., Ltd.	3,658,000	3.25%
Standard Chartered Custody for Small Global Fund Company	3,067,000	2.73%
Te Chuang Investment Co., Ltd.	2,906,388	2.58%
Citibank (Taiwan) Ltd. Custodian for Norges Bank Investment Account	2,380,948	2.12%
Cathay Life Insurance Co., Ltd.	2,089,842	1.86%
Labor Retirement Reserve Fund (The Old Fund)	1,884,320	1.67%

If the company makes a profit in a given year, it shall allocate no less than 2% to employee compensation and no more than 2% to directors' compensation. However, if the company has accumulated losses, it shall reserve a certain amount in advance to offset these losses before allocating employee and directors' compensation according to the aforementioned proportions. The recipients of the aforementioned employee compensation in the form of shares or cash may include employees of subsidiary companies who meet certain conditions. If there is a surplus after the annual financial statements, the company shall first pay taxes in accordance with the law, offset previous years' losses, and set aside 10% as statutory surplus reserve, except when the statutory surplus reserve has reached the total capital. Next, it shall allocate or reverse special surplus reserve in accordance with the law. If there is still a surplus, together with accumulated undistributed profits, the board of directors shall formulate a profit distribution plan and submit it to the shareholders' meeting for resolution. The distributed shareholder dividend shall not be less than 20% of the net profit after tax for the year after deducting the net amount legally allocated to surplus reserve. The Company will take into account the Company’s environment and stage of growth, and will expand its business in the future. The distribution of profits will take into account the Company’s future capital expenditure budget and funding needs. At least 10 percent of the dividends distributed in the current year will be distributed as cash dividends.

The calendar uses the standard calendar system, with December 31st as the last day.

Sinopac Securities Stock Brokerage Department
Address: Sinopac Securities Co., Ltd., Stock Brokerage Department
Tel: 02-2381-6288
Website: http://www.sinopacsecurities.com
Address: 3F, No. 17, Boai Rd., Taipei City

For inquiries regarding stock transfers, dividend or rights issues, address changes, stock loss reporting, pledge cancellation, signature changes or loss reporting, and other stock-related matters, please visit in person or mail your inquiries to the Stock Affairs Department of Sinopac Securities Co., Ltd.

Address: Sinopac Securities Co., Ltd., Stock Brokerage Department
Tel: 02-2381-6288
Website: http://www.sinopacsecurities.com
Address: 3F, No. 17, Boai Rd., Taipei City