The Board Meeting Resolution on the Distribution Plan of 2021 compensation for employees and directors and Supervisors
· Issued by Insyde Software Corp.
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Today's Information
Provided by: Insyde Software Corp.
SEQ_NO
1
Date of announcement
2022/02/21
Time of announcement
17:43:51
Subject
The Board Meeting Resolution on the Distribution
Plan of 2021 compensation for employees and directors
and Supervisors
Date of events
2022/02/21
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/02/21
2.Company name:Insyde Software Corp.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:Based on the order number 1050001900 of Financial
Supervisory R.O.C. (Taiwan)
6.Countermeasures:N/A
7.Any other matters that need to be specified:
(1)The compensation amount to be distributed to employee for
fiscal year 2021 is NT39,491,629
(2)The compensation amount to be distributed to directors and supervisors
for fiscal year 2021 is NT$7,898,326
(3)The compensation will be made in the form of cash
