Leofoo Development Co., Ltd.TWSE: 2705

The board of directors approved no compensation for employees and directors.

· Issued by Leofoo Development Co., Ltd.
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Provided by: LEOFOO DEVELOPMENT CO., LTD.
SEQ_NO 3 Date of announcement 2022/03/08 Time of announcement 15:47:55
Subject
 The board of directors approved no compensation for
employees and directors.
Date of events 2022/03/08 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/03/08
2.Company name:LEOFOO DEVELOPMENT CO., LTD.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:According to the Financial Supervision and
  Administration Commission on January 30, 2016 Regulations of
  No.1050001900.
6.Countermeasures:NA
7.Any other matters that need to be specified:
  The board of directors approved no compensation for
  employees and directors of 2021.

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