China Steel Chemical : Board of Directors’Resolution of distribution of employee bonus and directors’remuneration.

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Provided by: CHINA STEEL CHEMICAL CO.,
SEQ_NO	8	Date of announcement	2022/02/24	Time of announcement	16:39:32
Subject	Board of Directors'Resolution of distribution of employee bonus and directors'remuneration.
Date of events	2022/02/24	To which item it meets	paragraph 51
Statement	1.Date of occurrence of the event:2022/02/24 2.Company name:China Steel Chemical Corporation 3.Relationship to the Company (please enter "head office" or "subsidiaries"):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Board of Directors'Resolution of distribution of employee bonus and directors'remuneration. 6.Countermeasures: (1)Employee bonus:NT$49,446,152 (2)Directors and Supervisors remuneration:NT$9,889,230 (3)The above amount will be granted by cash. 7.Any other matters that need to be specified:None.