Announced the board of directors approved the 2021 employees bonus and directors and supervisors remuneration
· Issued by Kindom Development Co., Ltd.
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Today's Information
Provided by: KINDOM DEVELOPMENT CO., LTD.
SEQ_NO
2
Date of announcement
2022/03/25
Time of announcement
18:53:42
Subject
Announced the board of directors approved the 2021
employees bonus and directors and supervisors remuneration
Date of events
2022/03/25
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/25
2.Company name:Kindom Development Co.,Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:Not applicable
5.Cause of occurrence:Not applicable
6.Countermeasures:Not applicable
7.Any other matters that need to be specified:
(1)On March 25, 2022, the company's board of directors proposed to
distribute NT$ 53,929,349 for 2021 employees bonus and NT$ 53,929,349
for 2021 directors and supervisors remuneration, all in cash.
(2)There is no difference between the above resolutions and the amount
recognized in 2021.
