IGS Board of Directors Meeting approved the directors' and employees' compensation for 2021.
· Issued by International Games System Co., Ltd.
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Today's Information
Provided by: INTERNATIONAL GAMES SYSTEM CO.,LTD.
SEQ_NO
3
Date of announcement
2022/03/21
Time of announcement
20:24:30
Subject
IGS Board of Directors Meeting approved the directors'
and employees' compensation for 2021.
Date of events
2022/03/21
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/03/21
2.Company name:INTERNATIONAL GAMES SYSTEM 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:
The board meeting has approved the directors' and employees' compensation
for 2021.
1.Total amount of employees'compensation: NT$1,436,194,380
2.Total amount of director compensation: NT$71,809,719
3.Above compensation will be paid in cash.
There is no difference between the above compensation and the amount of
expenses recognized in 2021.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
