The Board of Directors resoluted the 2021 employees' compensation and directors' remuneration
· Issued by Everspring Industry Co., Ltd.
Close
Today's Information
Provided by: EVERSPRING INDUSTRY CO.,LTD.
SEQ_NO
4
Date of announcement
2022/03/23
Time of announcement
17:04:10
Subject
The Board of Directors resoluted the 2021 employees'
compensation and directors' remuneration
Date of events
2022/03/23
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/23
2.Company name:Everspring Industry 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:In accordance with the Financial Supervisory
Commission's Order No.1050001900 issued on January 30, 2016.
6.Countermeasures:None
7.Any other matters that need to be specified:
The board of directors of Everspring Industry Co., Ltd. approved the
amount and payment method of remuneration for employees,directors in 2021
(1)Employee compensation:NT$61,661,547
(2)Directors remuneration:NT$13,280,949
(3)All the mentioned remunerations will be paid in cash and there
is no difference with the expenses recognized in 2021.
