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Statement
| 1.Date of occurrence of the event:2022/04/14
2.Company name:Grand Fortune Securities Co., Ltd.
3.Relationship to the Company (please enter "head
office" or "subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:Correction of some different information about the
remuneration of directors and CPA fee on the Company's 2021 Separate
Financial Statements of Other disclosures in individual financial
reports_Part A.Business status on P103 P104，Part D.Accountant
Information on P125。
6.Information items/ statements to be corrected:Information about the
remuneration of directors and CPA fee on the Company's 2021 Separate
Financial Statements。
7.Amounts/ contents/ number of page to be corrected:
1.Remuneration of directors (including independent directors):
(1)The total amount & percentage of the Summary of A~D from net profit after
tax from_this company: 0 1.26%/ 0 1.10%/ 0 1.10%/ 0 0.87%/ 0 0.14%，_all
subsidiaries consolidated in financial statements: 0 1.26%/ 0 1.10%/ 0
1.50%/ 0 0.87%/ 0 0.14%，financial reports_Part A.Business status on P103。
(2)The total amount & percentage of the Summary of A~G from net profit after
tax from_this company: 0 1.26%/ 0 1.10%/ 0 1.10%/ 0 0.87%/ 0 0.14%，_all
subsidiaries consolidated in financial statements: 0 1.26%/ 0 1.10%/ 0 1.50%
/ 0 0.87%/ 0 0.14%，financial reports_Part A.Business status on P103。
2.Remuneration to president and vice president:
The total amount & percentage of the Summary of A~D from net profit after
tax from_this company: 0 3.50%，_all subsidiaries consolidated in financial
statements:0 3.50%，financial reports_Part A.Business status on P104。
3.CPA fee:The other fee include tax compliance audit...etc fee，financial
reports_Part A.Business status on P125。
8.Amounts/ contents/ number of page after correction:
1.Remuneration of directors (including independent directors):
(1)The total amount & percentage of the Summary of A~D from net profit after
tax from_this company: 17,770 1.26%/15,588 1.10%/15,588 1.10%/12,316 0.87%/
1,999 0.14%，_all subsidiaries consolidated in financial statements:
17,770 1.26%/15,588 1.10%/21,209 1.50%/12,316 0.87%/1,999 0.14%，financial
reports_Part A.Business status on P103。
(2)The total amount & percentage of the Summary of A~G from net profit after
tax from_this company: 17,770 1.26%/15,588 1.10%/15,588 1.10%/12,316 0.87%/
1,999 0.14%，_all subsidiaries consolidated in financial statements:
17,770 1.26%/15,588 1.10%/21,209 1.50%/12,316 0.87%/1,999 0.14%，financial
reports_Part A.Business status on P103。
2.Remuneration to president and vice president:
The total amount & percentage of the Summary of A~D from net profit after
tax from_this company: 49,467 3.50%，_all subsidiaries consolidated in
financial statements:49,467 3.50%，financial reports_Part A.Business status
on P104。
3.CPA fee:Non-audited fee include tax compliance audit...etc fee，financial
reports_Part A.Business status on P125。
9.Countermeasures:Correction of information about the Company's 2021 Separate
Financial Statements on P103 P104 P125，Post renews and re-upload the
information to the Market Observation Post System (MOPS)。
10.Any other matters that need to be specified:None。
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