The announcement on behalf of subsidiary Chang Ji Construction Co.,Ltd. passed a resolution on remuneration employees and directors/supervisors of the year 2021.
· Issued by Apex Science & Engineering Corp.
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Today's Information
Provided by: APEX SCIENCE & ENGINEERING CORP.
SEQ_NO
6
Date of announcement
2022/03/24
Time of announcement
18:04:01
Subject
The announcement on behalf of subsidiary Chang Ji
Construction Co.,Ltd. passed a resolution on remuneration
employees and directors/supervisors of the year 2021.
Date of events
2022/03/24
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/24
2.Company name:Chang Ji Construction Co.,Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):subsidiaries
4.Reciprocal shareholding ratios:None
5.Cause of occurrence:
The Company's 2021 directors/supervisors remuneration is
NT$685,616, to be distributed in cash.
The Company's 2021 employees remuneration is NT$1,714,039
,to be distributed in cash.
6.Countermeasures:None
7.Any other matters that need to be specified:
There is no diversity between the above concluded figures
with the listed charge of year 2021.
