Announcement of the board meeting resolution on the distribution of 2021 compensations to employees and directors.
· Issued by Farcent Enterprise Co., Ltd.
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Today's Information
Provided by: FARCENT ENTERPRISE CO.,LTD
SEQ_NO
3
Date of announcement
2022/02/25
Time of announcement
17:15:15
Subject
Announcement of the board meeting resolution on
the distribution of 2021 compensations to employees and
directors.
Date of events
2022/02/25
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/02/25
2.Company name:Farcent Enterprise 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:
(1)Board of Directors today adopted a proposal recommending
distrubtion of the compensation of employees NT$16,600,000 and the
remuneration of directors NT$1,400,000 shall be paid in cash based.
(2)The amount granted by the board has no difference with the expense amount
recognized in 2021.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A