The Board of Directors approved 2021's distribution of employees' and Directors' compensation
· Issued by Trigold Holdings Ltd.
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Today's Information
Provided by: Trigold Holdings Limited
SEQ_NO
1
Date of announcement
2022/04/25
Time of announcement
17:09:42
Subject
The Board of Directors approved 2021's
distribution of employees' and Directors' compensation
Date of events
2022/04/25
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/04/25
2.Company name: Trigold Holdings Limited
3.Relationship to the Company (please enter "head office" or
"subsidiaries"): head office
4.Reciprocal shareholding ratios: N/A
5.Cause of occurrence:
According to the regulation order No.1050001900 issued on
January 30, 2016 by Financial Supervisory Commission, R.O.C.,
Taiwan
6.Countermeasures: N/A
7.Any other matters that need to be specified:
The BOD approved 2021's distribution of employees' and
Directors' compensation
(1)Employees' compensation:NT$450,000.
(2)Directors' compensation:NT$5,000,000.
(3)The above-mentioned amount will be distributed in cash.
(4)The actual amount of Directors' compensation is same as
the estimated number of NT$5,000,000； the actual amount of employees'
compensation is an increase of NT$45,522 compared with the estimated
number of NT$404,478.
The differences are due to changes in accounting estimate
and the adjusted number will be reflected into the 2022's
profit/loss.
