The Board of Directors Meeting resolved the amountof the Company distributed 2021 directors and employees’compensation
· Issued by Sino Horizon Holdings Ltd.
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Today's Information
Provided by: Sino Horizon Holdings Limited
SEQ_NO
3
Date of announcement
2022/03/11
Time of announcement
16:45:57
Subject
The Board of Directors Meeting resolved
the amountof the Company distributed 2021
directors and employees'compensation
Date of events
2022/03/11
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/11
2.Company name:Sino Horizon Holdings Limited
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:NA
6.Countermeasures:NA
7.Any other matters that need to be specified:
(1)Remuneration for Employees NT$40,928,000
(2)Remuneration for Directors NT$40,928,000
(3)There is no difference between the above amount and the
recognized expenses for the year 2021.
