Board of Directors’Resolution of distribution of employee bonus,directors and supervisors’remuneration.
2020 Mar 19
Date of occurrence of the event:2020/03/19
Company name:China Steel Chemical Corporation
Relationship to the Company (please enter ”head office” or ”subsidiaries”):Head Office
Reciprocal shareholding ratios:N/A
Cause of occurrence:Board of Directors’Resolution of distribution of employee bonus,directors and supervisors’remuneration.
Countermeasures:
(1)Employee bonus:NT$59,866,676
(2)Directors and Supervisors remuneration:NT$11,973,335
(3)The above amount will be granted by cash.
Any other matters that need to be specified:None.