Board of Directors Meeting's Resolution on the 2021 directors' and employees' compensation of the Company
· Issued by Ablerex Electronics Co., Ltd.
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Today's Information
Provided by: ABLEREX ELECTRONICS CO., LTD.
SEQ_NO
2
Date of announcement
2022/03/21
Time of announcement
17:13:36
Subject
Ablerex Board of Directors Meeting's Resolution
on the 2021 directors' and employees' compensation of
the Company
Date of events
2022/03/21
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/03/21
2.Company name:Ablerex Electronics Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head Office
4.Reciprocal shareholding ratios:Non-application of provisions
5.Cause of occurrence:Ablerex Board of Directors Meeting's Resolution on the
2021 directors' and employees' compensation of the Company.
6.Countermeasures:Contents ought to be declared according to regulation of
Financial Supervisory Commission.
(1)The Company distributes employees' compensation in the amount of
NT$5,112,000 and distributes directors' compensation in the amount of
NT$1,698,000 in the Year 2021. The distribution will take place in cash.
(2)The compensation distribution resoluted by the BOD is same as the
recognized estimated amount.
7.Any other matters that need to be specified:None.
