The Board of Directors Adopted the Resolution on 2021 Employee Remuneration and Remuneration of Directors
· Issued by LongDa Construction & Development Corporation
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Today's Information
Provided by: LongDa Construction & Development Corporation
SEQ_NO
6
Date of announcement
2022/03/17
Time of announcement
17:36:57
Subject
The Board of Directors Adopted the Resolution on 2021
Employee Remuneration and Remuneration of Directors
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:Long Da Construction & Development Corporation
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:Not applicable
5.Cause of occurrence:The Board of Directors adopted the Resolution
on 2021 Employee Remuneration and Remuneration of Directors
6.Countermeasures:Not applicable
7.Any other matters that need to be specified:
(1)The Board of Directors of the Company has resolved to distribute
NT $31,860,113 to employees and NT $23,895,085 to directors
as the annual remuneration of 2021, to be paid in cash.
