Topkey To announce the board of directors approved the 2021 Distribution of Remuneration of Employees and Directors.
· Issued by Topkey Corporation
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Today's Information
Provided by: TOPKEY CORPORATION
SEQ_NO
3
Date of announcement
2022/03/10
Time of announcement
17:35:48
Subject
To announce the board of directors approved
the 2021 Distribution of Remuneration of Employees
and Directors.
Date of events
2022/03/10
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/10
2.Company name:TOPKEY CORPORATION
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence: According to the Order No.1050001900 issued by
Financial Supervisory Commission on 2016/01/30.
6.Countermeasures:None
7.Any other matters that need to be specified:
(1) Board of directors approved to distribute NTD42,628,150 for 2021
employees' remuneration and NTD32,102,520 for directors'remuneration
in cash.
(2)There is no difference between the above number of resolutions and the
amount of recognized expenses in 2021.
