Board of directors of the company has passed the remuneration of employees and directors for 2021
· Issued by Tong Ming Enterprise Co., Ltd.
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Today's Information
Provided by: TONG MING ENTERPRISE CO., LTD
SEQ_NO
3
Date of announcement
2022/03/16
Time of announcement
15:49:10
Subject
Board of directors of the company has passed the
remuneration of employees and directors for 2021
Date of events
2022/03/16
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/16
2.Company name:Tong Ming Enterprise Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head Office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:In accordance with Financial
Supervision and Administration Commission Regulations
on January 30, 2016, No. 1050001900
6.Countermeasures:
(1) Board of directors decided not to distribute
employees' compensation
(2) Remuneration of the directors：NTD 840,000
7.Any other matters that need to be specified:NA
