Grand Fortune Securities : Correction of information about the remuneration of directors and CPA fee on the Company's 2021 Separate Financial Statements

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Provided by: Grand Fortune Securities Co.,Ltd
SEQ_NO	1	Date of announcement	2022/04/14	Time of announcement	17:39:09
Subject	Correction of information about the remuneration of directors and CPA fee on the Company's 2021 Separate Financial Statements
Date of events	2022/04/14	To which item it meets	paragraph 53
Statement	1.Date of occurrence of the event:2022/04/14 2.Company name:Grand Fortune Securities Co., Ltd. 3.Relationship to the Company (please enter "head office" or "subsidiaries"):Head office 4.Reciprocal shareholding ratios:NA 5.Cause of occurrence:Correction of some different information about the remuneration of directors and CPA fee on the Company's 2021 Separate Financial Statements of Other disclosures in individual financial reports_Part A.Business status on P103 P104，Part D.Accountant Information on P125。 6.Information items/ statements to be corrected:Information about the remuneration of directors and CPA fee on the Company's 2021 Separate Financial Statements。 7.Amounts/ contents/ number of page to be corrected: 1.Remuneration of directors (including independent directors): (1)The total amount & percentage of the Summary of A~D from net profit after tax from_this company: 0 1.26%/ 0 1.10%/ 0 1.10%/ 0 0.87%/ 0 0.14%，_all subsidiaries consolidated in financial statements: 0 1.26%/ 0 1.10%/ 0 1.50%/ 0 0.87%/ 0 0.14%，financial reports_Part A.Business status on P103。 (2)The total amount & percentage of the Summary of A~G from net profit after tax from_this company: 0 1.26%/ 0 1.10%/ 0 1.10%/ 0 0.87%/ 0 0.14%，_all subsidiaries consolidated in financial statements: 0 1.26%/ 0 1.10%/ 0 1.50% / 0 0.87%/ 0 0.14%，financial reports_Part A.Business status on P103。 2.Remuneration to president and vice president: The total amount & percentage of the Summary of A~D from net profit after tax from_this company: 0 3.50%，_all subsidiaries consolidated in financial statements:0 3.50%，financial reports_Part A.Business status on P104。 3.CPA fee:The other fee include tax compliance audit...etc fee，financial reports_Part A.Business status on P125。 8.Amounts/ contents/ number of page after correction: 1.Remuneration of directors (including independent directors): (1)The total amount & percentage of the Summary of A~D from net profit after tax from_this company: 17,770 1.26%/15,588 1.10%/15,588 1.10%/12,316 0.87%/ 1,999 0.14%，_all subsidiaries consolidated in financial statements: 17,770 1.26%/15,588 1.10%/21,209 1.50%/12,316 0.87%/1,999 0.14%，financial reports_Part A.Business status on P103。 (2)The total amount & percentage of the Summary of A~G from net profit after tax from_this company: 17,770 1.26%/15,588 1.10%/15,588 1.10%/12,316 0.87%/ 1,999 0.14%，_all subsidiaries consolidated in financial statements: 17,770 1.26%/15,588 1.10%/21,209 1.50%/12,316 0.87%/1,999 0.14%，financial reports_Part A.Business status on P103。 2.Remuneration to president and vice president: The total amount & percentage of the Summary of A~D from net profit after tax from_this company: 49,467 3.50%，_all subsidiaries consolidated in financial statements:49,467 3.50%，financial reports_Part A.Business status on P104。 3.CPA fee:Non-audited fee include tax compliance audit...etc fee，financial reports_Part A.Business status on P125。 9.Countermeasures:Correction of information about the Company's 2021 Separate Financial Statements on P103 P104 P125，Post renews and re-upload the information to the Market Observation Post System (MOPS)。 10.Any other matters that need to be specified:None。