Announcement of resolution by the board of directors to approve the distribution of 2021 employees’ and directors’ remuneration
· Issued by Kye Systems Corp.
Close
Today's Information
Provided by: KYE SYSTEMS CORP.
SEQ_NO
3
Date of announcement
2022/03/17
Time of announcement
17:30:24
Subject
Announcement of resolution by the board of
directors to approve the distribution of 2021 employees'
and directors' remuneration
Date of events
2022/03/17
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/17
2.Company name:KYE SYSTEMS CORP.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:Follow the rules with the provisions of the Financial
Supervisory Commission on No.1050001900 dated January 30, 2016.
6.Countermeasures:None
7.Any other matters that need to be specified:
(1)The board of directors decided to allocate NT$840,000 for employees and
NT$1,682,000 for directors in 2021, both in cash.
(2)There is no difference between the above resolution and the estimated
annual amount of recognized expenses.
