Redwood Group Ltd.TPEX: 8426

Announcement of the resolution of the board of directors of the company not to distribute directors' remuneration and employee bonuses in 2021

· Issued by Redwood Group Ltd.
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Provided by: Redwood Group Ltd
SEQ_NO 6 Date of announcement 2022/03/17 Time of announcement 15:41:02
Subject
 Announcement of the resolution of the board
of directors of the company not to distribute directors'
remuneration and employee bonuses in 2021
Date of events 2022/03/17 To which item it meets paragraph 53
Statement
1.Date of occurrence of the event:2022/03/17
2.Company name:Redwood Group Ltd.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:The board of directors decided not to
distribute directors' remuneration and employee bonuses in
2021.
6.Countermeasures:None.
7.Any other matters that need to be specified:None.

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