Resolution by the Board of Directors to distribute employees' and directors' remuneration of 2021.
· Issued by Evermore Chemical Industry Co., Ltd.
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Today's Information
Provided by: EVERMORE CHEMICAL INDUSTRY CO.,LTD.
SEQ_NO
1
Date of announcement
2022/03/15
Time of announcement
16:32:06
Subject
Resolution by the Board of Directors to
distribute employees' and directors' remuneration of 2021.
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:EVERMORE CHEMICAL INDUSTRY CO., LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):The company itself.
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1)The board of directors resolved to distribute employees'
remuneration NT$202,663 and directors' remuneration NT$81,064 in cash.
(2)Above amount is consistent with the amount of recognized expenses in 2021.
6.Countermeasures:N/A
7.Any other matters that need to be specified:None.
