Announcement of the board of directors’ resolution to approve the remunerations to employees in 2021
· Issued by Shan-loong Transportation Co., Ltd.
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Today's Information
Provided by: SHAN-LOONG TRANSPORTATION CO.,LTD
SEQ_NO
2
Date of announcement
2022/03/07
Time of announcement
20:15:01
Subject
Announcement of the board of directors' resolution
to approve the remunerations to employees in 2021
Date of events
2022/03/07
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/07
2.Company name:SHAN-LOONG TRANSPORTATION 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:
According to 2016/1/30 Financial Supervisory Commission,
document no. 1050001900 and announced measurement on
2016/2/17 from Taiwan Stock Exchange
6.Countermeasures:None
7.Any other matters that need to be specified:
The board of directors of the Company held on March 7,2022,
have resolved to pay 2021 employees'compensation
amounted to NT$22,000 thousand through cash,
which is not different as the expenses listed in 2021.