The Company’s Board of Directors to Approve the Remuneration for employees and board of directors.
· Issued by Chung-hsin Electric & Machinery Manufacturing Corp.
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Today's Information
Provided by: CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP.
SEQ_NO
4
Date of announcement
2022/03/11
Time of announcement
16:33:24
Subject
The Company's Board of Directors to Approve the
Remuneration for employees and board of directors.
Date of events
2022/03/11
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/11
2.Company name:Chung-Hsin Electric and Machinery
Manufacturing Corp.(CHEM)
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:As processed in accordance with the Financial
Supervision and Administration Commission's Supervision and
Administration Commission's Letter No. 1050001900, dated January 30, 2015.
6.Countermeasures:The Board approved NT$24,496,265 for
employee remuneration and NT$48,992,531 for directors
for 2021, both of which to be paid in cash.
7.Any other matters that need to be specified:None.
