The board of directors of subsidiary Global Mall Co.,Ltd. approved 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
1
Date of announcement
2022/03/23
Time of announcement
17:34:05
Subject
The board of directors of subsidiary Global Mall Co.,Ltd.
approved 2021 employees bonus and directors and
supervisors remuneration
Date of events
2022/03/23
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/23
2.Company name:Global Mall Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Subsidiaries
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 23, 2022, the company's board of directors proposed to
distribute NT$ 1,278,311 for 2021 employees bonus and NT$ 2,556,623
for 2021 directors and supervisors remuneration, all in cash.
(2)There is no difference between the above resolutions and the amount
recognized in 2021.
