Subject : Board of Directors’Resolution of distribution of employee bonus,directors and supervisors’ remuneration.
2021 Feb 23
Date of occurrence of the event:2021/02/23
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$33,802,848
(2) Directors and Supervisors remuneration:NT$6,760,570
(3) The above amount will be granted by cash.
Any other matters that need to be specified:None.