Today's Information

Provided by: UNIVERSAL VISION BIOTECHNOLOGY CO., LTD.
SEQ_NO 3 Date of announcement 2022/03/30 Time of announcement 21:00:37
Subject
 Announcement of the resolution by the Company's Board of
Directors to distribute the 2021 employees' and directors'
remunerations
Date of events 2022/03/30 To which item it meets paragraph 53
Statement
1.Date of occurrence of the event:2022/03/30
2.Company name:Universal Vision Biotechnology Co., Ltd.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Name of the reporting media:N/A
6.Content of the report:N/A
7.Cause of occurrence:
1)The amount of 2021 directors' remunerations is NT$11,717,018
and is distributed by cash.
2)The amount of 2021 employees' remunerations is NT$23,434,036
and is distributed by cash.
8.Countermeasures:N/A
9.Any other matters that need to be specified:The aforementioned
amount is corresponding with the amount recognized in 2021 income
statement.

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Disclaimer

Universal Vision Biotechnology Co. Ltd. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 14:02:08 UTC.