Today's Information

Provided by: KHGEARS INTERNATIONAL LIMITED
SEQ_NO 3 Date of announcement 2022/03/30 Time of announcement 14:46:21
Subject 
 The Board of Directors resolved 2021 directors'
compensation and employees' bonus
Date of events 2022/03/30 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/03/30
2.Company name:Khgears International Limited
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence::The Board of Directors resolved 2021 directors'
compensation and employees' bonus:
(1)Directors' compensation amount: NT$17,895,092
(2)Employees' bonus amount: NT$35,790,184
6.Countermeasures:None
7.Any other matters that need to be specified:
(1) Employees' bonus and directors' compensation would be paid in cash.
(2)The amount is no difference between resolved by the Board of Directors
and recognized in the financial statements 2021.

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Khgears International Ltd. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 07:04:07 UTC.