Announcement of the company's board of directors
not to distribute employee compensation and director
compensation.
Date of events
2022/03/25
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/03/25
2.Company name:Advanced Lithium Electrochemistry(KY)Co.,Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:It shall be handled in accordance with the provisions
of order No.1050001900 of the Financial Supervision Commission on Jan.30,
2016.
6.Countermeasures:NA
7.Any other matters that need to be specified:On Mar.25,2022,the company
passed a resolution of directors not to distribute employee compensation and
director compensation.
