Bull Will To announce the resolution made by the board on the 2021 employees' and directors' and supervisors' compensation
· Issued by Bull Will Co., Ltd.
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Today's Information
Provided by: BULL WILL CO., LTD.
SEQ_NO
3
Date of announcement
2022/03/29
Time of announcement
21:25:50
Subject
To announce the resolution made by the board on the 2021
employees' and directors' and supervisors' compensation
Date of events
2022/03/29
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/03/29
2.Company name:Bull Will co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:The company's board of directors on
March 29, 2022 passed the 2021 employee remuneration and
the directors' and supervisors remuneration distribution
case
6.Countermeasures:N/A
7.Any other matters that need to be specified:
一.The Company's board of directors at the meeting held
on 2022/03/29 have resolved to pay 2021 employees'
compensation,in accordance with the Company's Article to
be amended.
(1)The directors' and supervisors' remuneration:
NT$29,358, paid in cash.
(2)The employees' compensation: NT$48,930,
paid in cash.
二. The approved amount is the same with the recognized
expense in 2021.
