The announcement of AUROTEK Board of Director's Resolution on the 2021 directors and compensation and employees’ compensation of the Company
· Issued by Aurotek Corporation
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Today's Information
Provided by: AUROTEK CORPORATION
SEQ_NO
1
Date of announcement
2022/03/15
Time of announcement
17:35:29
Subject
The announcement of AUROTEK Board of Director's
Resolution on the 2021 directors and compensation and
employees' compensation of the Company
Date of events
2022/03/15
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/15
2.Company name:AUROTEK CORPORATION
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
Based on the order number 1050001900 of Financial Supervisory Commission
R.O.C.(Taiwan)
6.Countermeasures:N/A
7.Any other matters that need to be specified:
(1)The Company distributes employees'compensation in the amount of
NT$18,160,926 and distributes directors compensation in the
amount of NT$7,264,370 in the Year 2021. All the above amounts
are paid in cash.
(2)There is no difference from recognized estimated amount in 2021.
