Today's Information

Provided by: SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO.,LTD
SEQ_NO 7 Date of announcement 2022/02/25 Time of announcement 16:58:28
Subject
 The Board of Directors Meeting resolved the amount
of the Company distributed 2021 employees/
directors' compensation.
Date of events 2022/02/25 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/02/25
2.Company name:Sunny Friend Environmental Technology Co., Ltd
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
According to the Order No. Financial-Supervisory-
Securities-Corporate-1050001900 issued by the Financial Supervisory
Commission on January 30, 2016.
The board of directors'meeting resolved the amount of the Company
distributed 2021 employees/directors' compensation
on February 25,2022.
Employees'compensation:NT$89,722,995, paid in cash
Directors' compensation:NT$16,214,227, paid in cash
The amount of employees/directors' compensation was no
difference between resolved by the board of directors and recognized
in the financial statements for the year ended December 31, 2021.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A

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Disclaimer

Sunny Friend Environmental Technology Co. Ltd. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 09:11:04 UTC.