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CCPC announces on behalf of its subsidiary,CYH,the Board of Directors approved the distribution of employees’ and directors’ compensation Date of announcement: 2021/03/03
SEQ_NO.1Time of announcement:14:26:23Date of events:2021/3/3To which item it meets:paragraph 51
Spokesman:Sun,Yin-NanTitle of spokesman:Vice PresidentTelephone no. of spokesman:02-23124200
Statement

Statement 
 
1.Date of occurrence of the event:2021/03/03
2.Company name:Chunghwa Yuming Healthcare Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):subsidiaries
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:N/A
6.Countermeasures:None
7.Any other matters that need to be specified:
(1) Employees' compensation: NT$250,000
(2) Directors' compensation: NT$0
(3) The aforementioned compensation will be distributed in cash
(4)The number of the compensation to be distributed to directors and
employees is no difference from the number recognized as expense in 2020

 
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