Board of Directors Approved Not to Distributable Compensation for Directors,Supervisors and Employees of 2021
· Issued by Concraft Holding Co., Ltd.
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Today's Information
Provided by: CONCRAFT HOLDING CO., LTD
SEQ_NO
4
Date of announcement
2022/03/30
Time of announcement
17:38:33
Subject
Board of Directors Approved Not to Distributable
Compensation for Directors,Supervisors and Employees
of 2021
Date of events
2022/03/30
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/30
2.Company name:CONCRAFT HOLDING CO.,LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:In accordance with the Official
letter No. 1050001900 announced on 2016/01/30 by
Financial Supervisory Commission R.O.C.(Taiwan)
6.Countermeasures:None
7.Any other matters that need to be specified:Board of directors
approved not to distribute compensation for directors,supervisors
and employees for the year of 2021
