Material Information

2020-03-12

Announced by YFY Inc. on behalf of CCPC for the resolution of the Board of Directors for granting remuneration of employees, directors and supervisors

1.Date of occurrence of the event:2020/03/12
2.Company name:China Color Printing Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):subsidiaries
4.Reciprocal shareholding ratios:49.66%
5.Cause of occurrence:Based on the order number 1050001900 of Financial
Supervisory Commission R.O.C.(Taiwan)
6.Countermeasures:N.A.
7.Any other matters that need to be specified:
The resolution of the Board of Directors for employees, directors and
supervisors remuneration of 2019
(1).Employees remuneration:NT$209,525
(2).Directors and supervisors remuneration:NT$141,474
(3).The above amount will be granted by cash
(4).There is no difference between the amounts of 2019 recognized expenses
decided by the Board of Directors.

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  • M.O.P.S Company code:1907