Announcement that the company's board of directors approved the amount of remuneration of employees and directors in 2021
· Issued by Ya Horng Electronic Co.,ltd
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Today's Information
Provided by: YA HORNG ELECTRONIC CO.,LTD
SEQ_NO
2
Date of announcement
2022/02/22
Time of announcement
16:04:38
Subject
Announcement that the company's board of
directors approved the amount of remuneration of
employees and directors in 2021
Date of events
2022/02/22
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/02/22
2.Company name:Ya Horng Electronic 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 the Financial Supervision and
Administration Commission on January 30, 2016, the financial management
certificate review word No. 1050001900.
6.Countermeasures:NA
7.Any other matters that need to be specified:The company's board
on Feb 22, 2022 resolved to distribute 2021 for employee compensation
NT $27,231,000 and directors remuneration of
NT $ 6,806,000, all paid in cash.
