Today's Information

Provided by: AUROTEK CORPORATION
SEQ_NO 1 Date of announcement 2022/03/15 Time of announcement 17:35:29
Subject 
 The announcement of AUROTEK Board of Director's
Resolution on the 2021 directors and compensation and
employees' compensation of the Company
Date of events 2022/03/15 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/03/15
2.Company name:AUROTEK CORPORATION
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
 Based on the order number 1050001900 of Financial Supervisory Commission
 R.O.C.(Taiwan)
6.Countermeasures:N/A
7.Any other matters that need to be specified:
(1)The Company distributes employees'compensation in the amount of
   NT$18,160,926 and distributes directors compensation in the
   amount of NT$7,264,370 in the Year 2021. All the above amounts
   are paid in cash.
(2)There is no difference from recognized estimated amount in 2021.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Aurotek Corporation published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 09:39:04 UTC.