Hocheng : Announce the adoption of the 2021 employee compensation distribution plan by the Board of Directors of the important subsidiary Hostan Corporation

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Provided by: HOCHENG CORPORATION
SEQ_NO	3	Date of announcement	2022/03/21	Time of announcement	15:08:02
Subject	Announce the adoption of the 2021 employee compensation distribution plan by the Board of Directors of the important subsidiary Hostan Corporation
Date of events	2022/03/21	To which item it meets	paragraph 51
Statement	1.Date of occurrence of the event:2022/03/21 2.Company name:Hostan Corporation 3.Relationship to the Company (please enter "head office" or "subsidiaries"):subsidiaries 4.Reciprocal shareholding ratios:100% 5.Cause of occurrence: In accordance with Order No. Financial-Supervisory-Securities-Auditing -1050001900 issued by Financial Supervisory Commission on January 30, 2016. 6.Countermeasures:None 7.Any other matters that need to be specified: (1)The Board of Directors reserved to distribute the 2021 employee compensation amounted to NT$203,960 all to be paid in cash. (2)If there is a discrepancy between the amount of employee compensation to be allocated and the original estimated amount, the difference shall be accounted as the profit and loss of 2022 according to the change in accounting estimation.