1.Date of occurrence of the event:2016/03/30
2.Company name:Sincere Navigation Corporation
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:Based on the order number 1050001900 of Financial Supervisory Commission R.O.C. (Taiwan)
8.Countermeasures:N/A9.Any other matters that need to be specified: The resolution of the Board of Directors for granting employees and directors’ remuneration of 2015.
(1)Employees remuneration: NT$12,386,024
(2) Directors’ remuneration: NT$12, 386,024
(3)The above amount will be granted by cash.
There is no difference between the amount of 2015 recognized expenses and the amount of Board of Directors’ resolution.