TCB’s Board of Directors resolute the 2021 employees’ remuneration and directors' remuneration.
· Issued by Taichung Commercial Bank Co., Ltd.
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Today's Information
Provided by: TAICHUNG COMMERCIAL BANK Co., Ltd.
SEQ_NO
3
Date of announcement
2022/02/24
Time of announcement
16:07:33
Subject
TCB's Board of Directors resolute the 2021
employees' remuneration and directors' remuneration.
Date of events
2022/02/24
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/02/24
2.Company name:TAICHUNG COMMERCIAL BANK Co.,Ltd
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:None
5.Cause of occurrence:The resolution made by TCB's Board of Directors on the
2021 employees' remuneration and directors' remuneration.
6.Countermeasures:
(1)TCB's Board of Directors resolved on 2022/02/24 to distribute 2021
employees' remuneration NT$42,276,811 and directors' remuneration
NT$140,922,704 in cash.
(2)The resolved amount is the same as the amount of expense recognized in
2021.
7.Any other matters that need to be specified:None