Hsing Ta Cement Co., Ltd.TWSE: 1109

Board of Directors approved the remuneration for employees and directors of 2021.

· Issued by Hsing Ta Cement Co., Ltd.
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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

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