It's Announcement of the Company's board of directors’resolution of the remuneration for employees and directors of 2021.
· Issued by First Hotel Co., Ltd.
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Today's Information
Provided by: FIRST HOTEL COMPANY LTD.
SEQ_NO
4
Date of announcement
2022/03/23
Time of announcement
18:30:05
Subject
It's Announcement of the Company's board of
directors'resolution of the remuneration for employees
and directors of 2021.
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:First Hotel Company LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:Base on No. 1050001900 of Financial Supervisory
Commission R.O.C. (Taiwan) on January 30rd ,2016.
6.Countermeasures:NA
7.Any other matters that need to be specified:
(1)In accordance with the resolution of the Board of Directors' Meeting
held on March 23th, 2022, the Company shall appropriate NT$2 million as
remuneration to employees and authorize the general manager to pay the
remuneration in cash. The directors' remuneration amounted to NT$2.68
million.
(2)The amount of profit sharing remuneration for employees and directors
approved by the Board of Directors is not different from the estimated
amount for 2021.
