Announcement of the Board of Directors meeting Resolutions
· Issued by Cathay Consolidated Inc.
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Today's Information
Provided by: Cathay Consolidated Inc.
SEQ_NO
4
Date of announcement
2022/02/24
Time of announcement
14:52:45
Subject
Announcement of the Board of Directors meeting Resolutions
Date of events
2022/02/24
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/02/24
2.Company name:Cathay Consolidated, Inc.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
The board of directors approved the distribution of
employees'remuneration and directors'remuneration of 2021 details
as follows:
(1)The employees'remuneration:NT$ 23,392,676.
(2)The directors'remuneration: NT$ 8,997,183.
The above-mentioned amounts will be distributed in cash and are equal
to the amounts recognized in 2021 financial statements
6.Countermeasures:None
7.Any other matters that need to be specified:None
