Taiwan Kong King To announce the resolution made by the board on the 2021 employees' and directors' compensation
· Issued by Taiwan Kong King Co. Ltd.
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Today's Information
Provided by: TAIWAN KONG KING CO.,LTD
SEQ_NO
2
Date of announcement
2022/03/22
Time of announcement
21:09:24
Subject
To announce the resolution made by the board on the 2021
employees' and directors' compensation
Date of events
2022/03/22
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/03/22
2.Company name:TAIWAN KONG KING 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 Company's board of directors at the meeting held
on 2022/03/22 have resolved to pay 2022 employees' and directors'
compensation,in accordance with the Company's Article to be amended.
(1)The employees' compensation: NT$3,243,618.
(2)The directors' remuneration: NT$3,243,618.
(3)The above amount will be distributed through cash.
(4)The approved amount is the same with the recognized expense in 2021.
6.Countermeasures:None
7.Any other matters that need to be specified:The 2021 financial statements
will be published before the prescription deadline by the competent
authorities.
