Distribution of the 2021 Compensation of
Employees and Directors.
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:NAN LIU ENTERPRISE CO., LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:Board of Directors Resolution
6.Countermeasures:N/A
7.Any other matters that need to be specified:
(1)The Board of Directors on March 15, 2022 approved that Distribution of
the 2021 Compensation of Employees and Directors are 1,127,236 and
780,394 respectively. All compensations are distributed in the form
of cash.
(2)Resolution and recognition of expense of 2021 Financial Statements have
no difference.
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Nan Liu Enterprise Co. Ltd. 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 10:51:02 UTC.
NAN LIU ENTERPRISE CO., LTD is a Taiwan-based company principally engaged in the research, development, production and sales of non-woven products. The Companyâs main products include water needle non-woven fabrics, water needle wood pulp composite fabrics, dustless wipes, household wipes, floor mops, hot air and hot pressed non-woven fabrics, baby wipes, facial masks, make-up removers, emulsions and liquid care products. The Company distributes its products in domestic market and to overseas markets, such as mainland China, the rest areas of Asia and Japan.
NAN LIU ENTERPRISE CO., LTD. 
