1.Date of occurrence of the event:2025/03/03
2.Company name:China Man-made Fiber Corporation
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):head office
4.Reciprocal shareholding ratios:None
5.Cause of occurrence:
(1)CMFC'S Board of Directors resolved on 2025/03/03 to distribute 2024
employees' remuneration NT$1,452,944 and directors' remunerat
NT$87,176. Both are paid in cash.
(2)The resolved amount is the same as the amount of expense remuneration
in 2024.
6.Countermeasures:None
7.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 9 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None
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