1.Date of occurrence of the event:2017/03/10

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$950,000

(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 2016.