Announcement of the resolution of the board of directors of the company to approve the 2021 annual employee remuneration and director remuneration
· Issued by IKKA Holdings (Cayman) Limited
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Today's Information
Provided by: IKKA Holdings (Cayman) Limited
SEQ_NO
3
Date of announcement
2022/03/22
Time of announcement
19:58:37
Subject
Announcement of the resolution of the board of
directors of the company to approve the 2021 annual
employee remuneration and director remuneration
Date of events
2022/03/22
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/22
2.Company name:IKKA Holdings(Cayman)Limited.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:100%
5.Cause of occurrence:
The board of directors of the company has passed the 2021 annual employee
remuneration and director remuneration:
(1) Employee Compensation NT$:17,352,786Yuan.
(2) Director's remuneration NT$:4,338,196Yuan.
6.Countermeasures:no.
7.Any other matters that need to be specified:
All the above amounts are paid in cash.
