Clevo Co.TWSE: 2362

The board of directors approved the distribution of 2021 employees' and directors' remuneration.

· Issued by Clevo Co.
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Provided by: CLEVO CO.
SEQ_NO 2 Date of announcement 2022/04/06 Time of announcement 11:41:20
Subject
 The board of directors approved the distribution
of 2021 employees' and directors' remuneration.
Date of events 2022/03/28 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/03/28
2.Company name:Clevo Co.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios: N/A
5.Cause of occurrence:
The board of directors approved the distribution of 2021 employees' and
directors' remuneration with details as follows:
(1)The employees' remuneration:NT$ 181,800,000.
(2)The directors' remuneration:NT$ 22,200,000.
The above-mentioned amount will be distributed in cash.
6.Countermeasures: None
7.Any other matters that need to be specified: None

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