The Board of Directors resolved 2021 directors' compensation and employees' bonus
· Issued by Khgears International Ltd.
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Today's Information
Provided by: KHGEARS INTERNATIONAL LIMITED
SEQ_NO
3
Date of announcement
2022/03/30
Time of announcement
14:46:21
Subject
The Board of Directors resolved 2021 directors'
compensation and employees' bonus
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:Khgears International Limited
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence::The Board of Directors resolved 2021 directors'
compensation and employees' bonus:
(1)Directors' compensation amount: NT$17,895,092
(2)Employees' bonus amount: NT$35,790,184
6.Countermeasures:None
7.Any other matters that need to be specified:
(1) Employees' bonus and directors' compensation would be paid in cash.
(2)The amount is no difference between resolved by the Board of Directors
and recognized in the financial statements 2021.
