Universal Cement : The Board of Directors has adopted proposal of employees' and directors' remuneration for 2021

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Provided by: UNIVERSAL CEMENT CORPORATION
SEQ_NO	4	Date of announcement	2022/03/28	Time of announcement	19:02:12
Subject	The Board of Directors has adopted proposal of employees' and directors' remuneration for 2021
Date of events	2022/03/28	To which item it meets	paragraph 51
Statement	1.Date of occurrence of the event:2022/03/28 2.Company name:Universal Cement Corporation 3.Relationship to the Company (please enter "head office" or "subsidiaries"):Head office 4.Reciprocal shareholding ratios:Not Applicable 5.Cause of occurrence:Pursuant to No. 10500019000 Order Promugated by Financial Supervisory Commission on Feb. 17, 2016 and Announcement by TWSE on Jan. 30, 2016 6.Countermeasures:To file as material information 7.Any other matters that need to be specified: The Board of Directors Meeting, held on Mar. 28, 2022, has adopted the proposal of employees' and directors' remuneration for 2021. The remuneration for employees amounted to NTD 20,859,864 whereas the remuneration for directors amounted to NTD 20,859,864 and all of which will be paid in cash.