Asia Tech Image : Announcement of the board meeting resolution on the distribution of 2021 compensations to employees and directors

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Provided by: ASIA TECH IMAGE INC.
SEQ_NO	2	Date of announcement	2022/03/04	Time of announcement	17:08:29
Subject	Announcement of the board meeting resolution on the distribution of 2021 compensations to employees and directors
Date of events	2022/03/04	To which item it meets	paragraph 53
Statement	1.Date of occurrence of the event:2022/03/04 2.Company name:ASIA TECH IMAGE INC. 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.1050001900 issued by Financial Supervisory Commission R.O.C. (Taiwan) on 2016/01/30 6.Countermeasures:NA 7.Any other matters that need to be specified: (1)ATII's Board of Directors' meeting on 2022/03/04 has resolved to distribute NTD60,000,000 to 2021 employees'compensation, and NTD18,800,000 to directors'compensation in cash, in accordance with ATII's Articles of Incorporation. (2)There is no difference between the above resolution and recognition expense in 2021.