Announcement of the Company's Board of Directors resolution on the distribution of 2021 compensation to to employees and directors
· Issued by Asia Optical Co., Inc.
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Today's Information
Provided by: ASIA OPTICAL CO., INC.
SEQ_NO
3
Date of announcement
2022/03/25
Time of announcement
18:28:00
Subject
Announcement of the Company's Board of Directors
resolution on the distribution of 2021 compensation to
to employees and directors
Date of events
2022/03/25
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event: 2022/03/25
2.Company name: Asia Optical Co., Inc.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"): Head office.
4.Reciprocal shareholding ratios: Not applied.
5.Cause of occurrence:
Executed in accordance with Financial Commission NO. 1050001900 issued by
Financial Supervisory Commission R.O.C. (Taiwan) on January 30th.
6.Countermeasures: Not applied.
7.Any other matters that need to be specified:
(a) The Company's Board of Directors resolved on March 25th, 2022 to
distribute NTD 259,000,000 for the employees' compensation and
NTD 37,300,000 for the directors' compensation in cash for the year of
2021.
(b) There was no difference between the amount resolved and the expense
amount recognized in 2021 financial reports.
