Chenbro Micom Co., Ltd.TWSE: 8210

The Board of Directors approved 2021's distribution of employees and Directors/Supervisors' compensation

· Issued by Chenbro Micom Co., Ltd.
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Provided by: CHENBRO MICOM CO., LTD.
SEQ_NO 5 Date of announcement 2022/03/15 Time of announcement 18:46:06
Subject 
 The Board of Directors approved 2021's
distribution of employees and Directors/Supervisors'
compensation
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:Chenbro Micom 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 BoD approved the distribution of employees and Directors
 (1) Directors/Supervisors' compensation: NT$17,226,247
 (2) Employees' compensation: NT$58,569,238
 (3) The above-mentioned amount will be distributed in cash
 (4) The actual amount of Director and Supervisors' compensation is
 NT$17,226,247, in line with the estimated number of NT$17,418,005,an
 Reduce of NT$191,758;the actual amount of employees' compensation is
 NT$58,569,238, an Reduce of NT$651,980 compared to the estimated number
 of NT$59,221,218. The differences are due to changes in accounting
 estimate and the adjusted number will be reflected into
 the 2022's profit/loss
6.Countermeasures:NA
7.Any other matters that need to be specified:NA