Announcement of the Company's board of
directors not to distribute director
compensation and employee compensation of 2021
Date of events
2022/03/29
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/29
2.Company name:HORNG SHIUE HOLDING 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 provisions of the Financial Supervision and
Administration Commission Decree No. 1050001900 of January 30, 2016.
6.Countermeasures:None
7.Any other matters that need to be specified:
The Company's board of directors at the meeting held on March 29, 2022, has
resolved not to distribute director compensation and employee compensation
of 2022.
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HORNG SHIUE HOLDING Co. Ltd. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 09:43:05 UTC.
HORNG SHIUE HOLDING Co Ltd is a Cayman Islands-based company mainly engaged in the research and development, production and sale of sheet metal dies and gauges. The Company focuses on the design and manufacturing of sheet metal die of car body including the die itself, and check tools specified for inspection of sheet metal part. The main products include car structure die for domestic self brand and non-key middle and small sheet metal dies, non-key large and middle scale sheet metal dies, as well as sheet metal for key part such as the side wall, fenders, car door, motor cover and top cover.