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1.Date of occurrence of the event: 2016/03/08
2.Company name: Chunghwa Chemical Synthesis & Biotech Co., Ltd.
3.Relationship to the Company (please enter ¡¨head office¡¨ or
¡¨subsidiaries¡¨): Head office
4.Reciprocal shareholding ratios: N/A
5.Name of the reporting media: N/A
6.Content of the report: N/A
7.Cause of occurrence: In accordance with the Order Financial-Supervisory- Securities-Auditing-1050001900 of the Financial Supervisory Commission.
8.Countermeasures: N/A
9.Any other matters that need to be specified: The Board Meeting's Resolution on the Distribution Plan of 2015 compensation for employees and directors.
(1)The compensation amount to be distributed to directors in fiscal year of 2015 is NT$1,310,000.
(2)The compensation amount to be distributed to employees in fiscal year of 2015 is NT$13,069,101.
(3)The aforementioned compensation will be distributed in the form of cash.
(4)The number of the compensation to be distributed to directors and employees is no difference from the number reported in financial statements of 2015.
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