Announcement the board of directors has passed a resolution on 2021 employee remuneration and director/ supervisor remuneration
· Issued by L&k Engineering Co. Ltd.
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Today's Information
Provided by: L & K ENGINEERING CO., LTD.
SEQ_NO
5
Date of announcement
2022/03/30
Time of announcement
17:18:07
Subject
Announcement the board of directors has passed a
resolution on 2021 employee remuneration and director/
supervisor remuneration
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:L & K ENGINEERING CO., LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
Proceeded in accordance with Article 32 of the Company's
Articles of Incorporation.The board of directors passed a
resolution on the distribution of 2021employee remuneration
and director/supervisor remuneration.
6.Countermeasures:NA
7.Any other matters that need to be specified:
Allocated as follows:
The 2021 employee remuneration is NT$15,941,528, to be distributed in cash.
The 2021 director remuneration is NT$7,970,764, to be distributed in cash.
There was no discrepancy between the final numbers
above and the expenses recognized for 2021.
