Announcement of the Company's board of directors not to distribute director compensation and employee compensation of 2021
· Issued by Horng Shiue Holding Co., Ltd.
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Today's Information
Provided by: HORNG SHIUE HOLDING Co., Ltd.
SEQ_NO
3
Date of announcement
2022/03/29
Time of announcement
17:35:15
Subject
Announcement of the Company's board of
directors not to distribute director
compensation and employee compensation of 2021
Date of events
2022/03/29
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/29
2.Company name:HORNG SHIUE HOLDING Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
In accordance with the provisions of the Financial Supervision and
Administration Commission Decree No. 1050001900 of January 30, 2016.
6.Countermeasures:None
7.Any other matters that need to be specified:
The Company's board of directors at the meeting held on March 29, 2022, has
resolved not to distribute director compensation and employee compensation
of 2022.
