Announcement of the resolution by the Company's Board of
Directors to distribute the 2021 employees' and directors'
remunerations
Date of events
2022/03/30
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/03/30
2.Company name:Universal Vision Biotechnology Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Name of the reporting media:N/A
6.Content of the report:N/A
7.Cause of occurrence:
1)The amount of 2021 directors' remunerations is NT$11,717,018
and is distributed by cash.
2)The amount of 2021 employees' remunerations is NT$23,434,036
and is distributed by cash.
8.Countermeasures:N/A
9.Any other matters that need to be specified:The aforementioned
amount is corresponding with the amount recognized in 2021 income
statement.
