Employee and director remuneration distributions for 2021 approved by the Board of Directors
· Issued by HannsTouch Holdings Company
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Today's Information
Provided by: HannsTouch Solution Incorporated
SEQ_NO
7
Date of announcement
2022/02/22
Time of announcement
18:55:21
Subject
Employee and director remuneration distributions for 2021
approved by the Board of Directors
Date of events
2022/02/22
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/02/22
2.Company name:HannsTouch Solution Incorporated.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office.
4.Reciprocal shareholding ratios:Not applicable.
5.Cause of occurrence:
Handled in accordance with the Company's Articles of Association and
Order No. 1050001900 issued by the Financial Supervisory Commission R.O.C.
(Taiwan) on January 30, 2016.
6.Countermeasures:None.
7.Any other matters that need to be specified:
Following the resolution passed by the Board of Directors,
employee remuneration for 2021 is set at NT$54,000,000
and director remuneration at NT$19,600,000.
All distributions will be made in cash.
