The Board of Directors approved 2021 compensations to directors and employees
· Issued by Taiming Assurance Broker Co., Ltd.
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Today's Information
Provided by: TAIMING ASSURANCE BROKER CO.,LTD.
SEQ_NO
4
Date of announcement
2022/03/07
Time of announcement
19:02:18
Subject
The Board of Directors approved 2021
compensations to directors and employees
Date of events
2022/03/07
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/03/07
2.Company name:TAIMING ASSURANCE BROKER CO.,LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:The Board of Directors approved
2021 compensations to directors and employees
6.Countermeasures:NA
7.Any other matters that need to be specified:
The Board of Directors approved 2021 compensations to
directors and employees：
(1)Compensation of Employees : NTD 1,836,967
(2)Compensation of Directors : NTD 1,836,967
(3)The compensation will be distributed by cash.
(4) Compensation of Employees and directors approved
by Board of Directors is the same as annual estimated
expense.
