The Board of Directors approved the 2021 distributable compensation for employees and directors.
· Issued by Great Tree Pharmacy Co., Ltd.
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Today's Information
Provided by: Great Tree Pharmacy Co.,Ltd.
SEQ_NO
2
Date of announcement
2022/02/25
Time of announcement
19:40:44
Subject
The Board of Directors approved the 2021
distributable compensation for employees and directors.
Date of events
2022/02/25
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/02/25
2.Company name:Great Tree Pharmacy Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:not applicable
5.Cause of occurrence:In accordance with the order No.1050001900 issued
by FSC on 2016/01/30
6.Countermeasures:not applicable
7.Any other matters that need to be specified:as follows
(1)The sum of directors' compensation:4,555,841 NTD
(2)The sum of employees' compensation:15,356,767 NTD
(3)The employees' and directors' compensation was distributed by cash.
(4)The above numbers are the same as the recognized expense of 2021.
