The Board Meeting Resolution on the Distribution Plan of 2021 compensation for employees and directors
· Issued by WE & WIN Development Co., LTD
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Today's Information
Provided by: WE & WIN Development Co., LTD
SEQ_NO
1
Date of announcement
2022/03/24
Time of announcement
18:34:32
Subject
The Board Meeting Resolution on the Distribution
Plan of 2021 compensation for employees and directors
Date of events
2022/03/24
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/24
2.Company name:WE & WIN Development Co., LTD
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:The Board Meeting Resolution on the Distribution
6.Countermeasures:N/A
7.Any other matters that need to be specified:
(1)The compensation amount to be distributed to employee for fiscal year
2021 is NT 13,927,931.
(2)The compensation amount to be distributed to directors for fiscal year
2021 is NT 6,750,000.
(3)The compensation will be made in the form of cash. No differences exist
between the estimated amount and the actual distribution of 2021
compensation for employees.
