Board of Directors approved the remuneration for employees and directors of 2021.
· Issued by Hsing Ta Cement Co., Ltd.
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Today's Information
Provided by: Hsing Ta Cement Co.,Ltd
SEQ_NO
2
Date of announcement
2022/03/30
Time of announcement
15:34:42
Subject
Board of Directors approved the remuneration
for employees and directors of 2021.
Date of events
2022/03/30
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/30
2.Company name:Hsing Ta Cement 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:
Board of Directors approved the remuneration NTD$21,422,676
for employees and NTD$42,845,351 for directors, all paid in cash.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A