Today's Information |
Provided by: FIRST HOTEL COMPANY LTD. | |||||
SEQ_NO | 4 | Date of announcement | 2022/03/23 | Time of announcement | 18:30:05 |
Subject | It's Announcement of the Company's board of directors'resolution of the remuneration for employees and directors of 2021. | ||||
Date of events | 2022/03/23 | To which item it meets | paragraph 51 | ||
Statement | 1.Date of occurrence of the event:2022/03/23 2.Company name:First Hotel Company LTD. 3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office 4.Reciprocal shareholding ratios:NA 5.Cause of occurrence:Base on No. 1050001900 of Financial Supervisory Commission R.O.C. (Taiwan) on January 30rd ,2016. 6.Countermeasures:NA 7.Any other matters that need to be specified: (1)In accordance with the resolution of the Board of Directors' Meeting held on March 23th, 2022, the Company shall appropriate NT$2 million as remuneration to employees and authorize the general manager to pay the remuneration in cash. The directors' remuneration amounted to NT$2.68 million. (2)The amount of profit sharing remuneration for employees and directors approved by the Board of Directors is not different from the estimated amount for 2021. |
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First Hotel Company Ltd. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 10:36:02 UTC.