Board of Directors’Resolution of distribution of employee bonus and directors’remuneration.
· Issued by China Steel Chemical Corporation
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Today's Information
Provided by: CHINA STEEL CHEMICAL CO.,
SEQ_NO
8
Date of announcement
2022/02/24
Time of announcement
16:39:32
Subject
Board of Directors'Resolution of distribution of
employee bonus and directors'remuneration.
Date of events
2022/02/24
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/02/24
2.Company name:China Steel Chemical Corporation
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head Office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:Board of Directors'Resolution of distribution of
employee bonus and directors'remuneration.
6.Countermeasures:
(1)Employee bonus:NT$49,446,152
(2)Directors and Supervisors remuneration:NT$9,889,230
(3)The above amount will be granted by cash.
7.Any other matters that need to be specified:None.
