Ablerex Board of Directors Meeting's Resolution
on the 2021 directors' and employees' compensation of
the Company
Date of events
2022/03/21
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/03/21
2.Company name:Ablerex Electronics Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head Office
4.Reciprocal shareholding ratios:Non-application of provisions
5.Cause of occurrence:Ablerex Board of Directors Meeting's Resolution on the
2021 directors' and employees' compensation of the Company.
6.Countermeasures:Contents ought to be declared according to regulation of
Financial Supervisory Commission.
(1)The Company distributes employees' compensation in the amount of
NT$5,112,000 and distributes directors' compensation in the amount of
NT$1,698,000 in the Year 2021. The distribution will take place in cash.
(2)The compensation distribution resoluted by the BOD is same as the
recognized estimated amount.
7.Any other matters that need to be specified:None.
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Disclaimer
Ablerex Electronics Co. Ltd. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 09:17:04 UTC.
Ablerex Electronics Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and distribution of power supplies and relevant products. The Company provides uninterruptible power supply (UPS) devices, active power filters (APFs), as well as photovoltaic (PV) inverters and others. The Company also involves in the provision of original innovative management (OIM)/original equipment manufacturer (OEM)/ original designed manufacturer (ODM) services, as well as the maintenance and technical services of its products. The Company distributes its products in Taiwan, Japan, Turkey, Italy, America, Germany, Singapore and others.
ABLEREX ELECTRONICS CO., LTD. 
