Hey-song Corp.TWSE: 1234

The Company's Board of Directors resolute the 2021 employees' remuneration and directors' remuneration

· Issued by Hey-song Corp.
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Provided by: HEY SONG CORPORATION
SEQ_NO 3 Date of announcement 2022/03/22 Time of announcement 13:55:09
Subject
 The Company's Board of Directors resolute the 2021
employees' remuneration and directors' remuneration
Date of events 2022/03/22 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/03/22
2.Company name:Hey Song Corporation
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Head office
4.Reciprocal shareholding ratios:None
5.Cause of occurrence:The Board approved NT$9,532,639 for
employees' remuneration and NT$28,597,917 for directors' remuneration
for 2021, both of which to be paid in cash.
6.Countermeasures:None
7.Any other matters that need to be specified:None

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