Sino Horizon : The Board of Directors Meeting resolved the amountof the Company distributed 2021 directors and employees’compensation

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Provided by: Sino Horizon Holdings Limited
SEQ_NO	3	Date of announcement	2022/03/11	Time of announcement	16:45:57
Subject	The Board of Directors Meeting resolved the amountof the Company distributed 2021 directors and employees'compensation
Date of events	2022/03/11	To which item it meets	paragraph 51
Statement	1.Date of occurrence of the event:2022/03/11 2.Company name:Sino Horizon Holdings Limited 3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office 4.Reciprocal shareholding ratios:NA 5.Cause of occurrence:NA 6.Countermeasures:NA 7.Any other matters that need to be specified: (1)Remuneration for Employees NT$40,928,000 (2)Remuneration for Directors NT$40,928,000 (3)There is no difference between the above amount and the recognized expenses for the year 2021.