Far Eastern International BankTWSE: 2845

FEIB's board of directors resolution for employees' compensation and directors' remuneration for year of 2021.

· Issued by Far Eastern International Bank
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Provided by: FAR EASTERN INTERNATIONAL BANK
SEQ_NO 6 Date of announcement 2022/03/03 Time of announcement 19:06:19
Subject
 FEIB's board of directors resolution for
employees' compensation and directors' remuneration
for year of 2021.
Date of events 2022/03/03 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/03/03
2.Company name:Far Eastern International Bank
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Head office
4.Reciprocal shareholding ratios:NIL
5.Cause of occurrence:
 FEIB's board of directors approves employees' compensation and directors'
 remuneration for year of 2021.
6.Countermeasures:
(1)Employees' compensation:NT$ 127,261,000;Directors' remuneration:
   NT$ 42,420,000. All are paid in cash.
(2)If the directors' and employees' compensation is different from
   recognized estimated amount, the difference, reasons, and measures
   should be disclosed: No difference.
7.Any other matters that need to be specified:NIL

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