Formosan Union Chemical : Announcement on behalf of the major subsidiary UPM., resolution by the Board of Directors to distribute employees' and directors' remuneration of 2021

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Provided by: FORMOSAN UNION CHEMICAL CORP.
SEQ_NO	5	Date of announcement	2022/03/18	Time of announcement	19:00:20
Subject	Announcement on behalf of the major subsidiary UPM., resolution by the Board of Directors to distribute employees' and directors' remuneration of 2021
Date of events	2022/03/18	To which item it meets	paragraph 51
Statement	1.Date of occurrence of the event:2022/03/18 2.Company name:UNITED PERFORMANCE MATERIALS CORP. 3.Relationship to the Company (please enter "head office" or "subsidiaries"):subsidiaries 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:In accordance with the Financial Supervision and Administration Commission on January 30, 2016, the financial management certificate review word No. 1050001900. 6.Countermeasures:N/A 7.Any other matters that need to be specified: Announcement on behalf of the major subsidiary UPM., resolution by the Board of Directors to distribute employees' and directors' remuneration of 2021 (1)Employee compensation NT $1,710,244 (2)Directors remuneration NT $1,710,244 (3)All paid in cash.