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Statement
| 1.Date of occurrence of the event:2022/08/01
2.Company name:Ten Ren Tea Co., Ltd.
3.Relationship with the Company (please enter "the company itself"
or "subsidiaries"):the company itself
4.Reciprocal shareholding percentage:Nil
5.Cause of occurrence:
Follow the instructions from the TWSE
6.Information items/ statements to be corrected:2021 Annual Report
7.Amounts/ contents/ number of page to be corrected:
P.21 Form, the amount and percentage in the form
(1):Remuneration A: 3,734.69 thousand
(2).The total amount of the four items including ABC and D and the
proportion of the net profit after tax: 10.8130%、11.0912%
(3).The total amount of seven items including ABCDEF and G and the
proportion of the net profit after tax:17.9511%、18.5307%
P.23 Form, the percentage in the Form
The total amount of the three items AB and C and the proportion of
the net profit after tax:1.0917%、1.0917%
P.24 Form, the amount and percentage in the form
(1).Bonuses and special expenses, etc. C: 1,017.30 thousand
(2).The total amount of the four items including ABC and D and the
proportion of the net profit after tax: 12.3435%、12.4180%
8.Amounts/ contents/ number of page after correction:
Add the total and part of the data to fine-tune two decimal places
P.21 Form, the amount and percentage in the form
(1).Remuneration A: 3,734.68 thousand
(2).The total amount of the four items such as ABC and D and the
proportion of the net profit after tax: the total amount added
4,663.43 thousand and 10.8130% (the company itself)
4,783.43 thousand and 11.0912% (all companies in the financial report)
(3).The total amount of seven items such as ABCDEF and G and the
proportion of the net profit after tax: the total amount added
7,741.97 thousand and 17.9511% (the company itself)
7,991.97 thousand and 18.5307% (all companies in the financial report)
P.23 Form, percentage in Form
(1).The total amount of the three items such as AB and C and the
proportion of the net profit after tax: the total amount added
470.85 thousand and 1.0917% (the company itself)
470.85 thousand and 1.0917% (all companies in the financial report)
P.24 Form, the amount and percentage in the form
(1).Bonuses and special expenses, etc. C: 1,017.31 thousand
(2).The total amount of the four items such as ABC and D and the
proportion of the net profit after tax: the total amount added
5,323.51 thousand and 12.3435% (the company itself)
5,355.67 thousand and 12.4180% (all companies in the financial report)
9.Countermeasures:
Re-upload the 2021 Annual Report of the Shareholders' Meeting
(Revised after the Shareholders' Meeting)
10.Any other matters that need to be specified:
Some data are fine-tuned to 0.01 after the decimal point because adding
the total to thousand needs to match the level table data (yuan)
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