Board of Directors Approved Not to Distributable Compensation for Directors and Employees of 2021
· Issued by Hy Electronic (cayman) Limited
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Today's Information
Provided by: HY ELECTRONIC (CAYMAN) LIMITED
SEQ_NO
2
Date of announcement
2022/03/21
Time of announcement
19:19:23
Subject
Board of Directors Approved Not to Distributable
Compensation for Directors and Employees of 2021
Date of events
2022/03/21
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/21
2.Company name:HY Electronic (Cayman) Limited
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 Official
letter No. 1050001900 announced on 2016/1/30 by
Financial Supervisory Commission R.O.C.(Taiwan)
6.Countermeasures:NA
7.Any other matters that need to be specified:Board of directors
approved not to distribute compensation for directors and
employees for the year of 2021
