The Board of Directors Meeting resolved the amount
of the Company distributed 2021 employees/
directors' compensation.
Date of events
2022/02/25
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/02/25
2.Company name:Sunny Friend Environmental Technology Co., Ltd
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
According to the Order No. Financial-Supervisory-
Securities-Corporate-1050001900 issued by the Financial Supervisory
Commission on January 30, 2016.
The board of directors'meeting resolved the amount of the Company
distributed 2021 employees/directors' compensation
on February 25,2022.
Employees'compensation:NT$89,722,995, paid in cash
Directors' compensation:NT$16,214,227, paid in cash
The amount of employees/directors' compensation was no
difference between resolved by the board of directors and recognized
in the financial statements for the year ended December 31, 2021.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
