Announces on behalf of T-MAC TECHVEST PCB CO.,LTD.
employee compensation in 2021 passed by the the board of
directors
Date of events
2022/03/18
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/18
2.Company name:T-MAC TECHVEST PCB CO.,LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):subsidiaries
4.Reciprocal shareholding ratios:wholly-owned subsidiary
5.Cause of occurrence:In accordance with Financial Supervisory
Commission per document Jin-guan-jheng-shen-zih No.1050001900
on 2016/01/30
6.Countermeasures:The board of directors of T-MAC TECHVEST PCB CO.,LTD.
approved the remuneration of employees, directors and supervisors for the
year 2021 Amount and payment method。
7.Any other matters that need to be specified:
(1)In 2021, no remuneration of directors and supervisors was mentioned.
(2)Employees' compensation is NT$124,513,paid in cash.
(3)The above resolved amount is the same as the amount of expense recognized
in 2021.
