Distribution of the 2021 Compensation of Employees and Directors.
· Issued by Nan Liu Enterprise Co., Ltd
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Today's Information
Provided by: NAN LIU ENTERPRISE CO., LTD
SEQ_NO
3
Date of announcement
2022/03/15
Time of announcement
18:36:24
Subject
Distribution of the 2021 Compensation of
Employees and Directors.
Date of events
2022/03/15
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/15
2.Company name:NAN LIU ENTERPRISE CO., LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:Board of Directors Resolution
6.Countermeasures:N/A
7.Any other matters that need to be specified:
(1)The Board of Directors on March 15, 2022 approved that Distribution of
the 2021 Compensation of Employees and Directors are 1,127,236 and
780,394 respectively. All compensations are distributed in the form
of cash.
(2)Resolution and recognition of expense of 2021 Financial Statements have
no difference.
