The Company's Board of Directors resolved to 2021 Employees’ and Directors’remuneration
· Issued by Viking Tech Corporation
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Today's Information
Provided by: VIKING TECH CORPORATION
SEQ_NO
2
Date of announcement
2022/02/25
Time of announcement
16:46:08
Subject
The Company's Board of Directors resolved to
2021 Employees' and Directors'remuneration
Date of events
2022/02/25
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/02/25
2.Company name:VIKING TECH CORPORATION
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:the according to the Financial-Supervisory-Securities
-Auditing-1050001900 on January 30, 2016
6.Countermeasures:N/A
7.Any other matters that need to be specified:
(1)On February 25,2022,the company's board of directors resolved to
distribute NT$67,580,471 for 2021 employees remuneration and NT$33,790,236
for 2021 directors remuneration, all in cash.
(2)There is no difference between the above resolutions and the amount
recognized in 2021.
