The Board of Directors approved 2021's
distribution of employees' and Directors' compensation
Date of events
2022/04/25
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/04/25
2.Company name: Trigold Holdings Limited
3.Relationship to the Company (please enter "head office" or
"subsidiaries"): head office
4.Reciprocal shareholding ratios: N/A
5.Cause of occurrence:
According to the regulation order No.1050001900 issued on
January 30, 2016 by Financial Supervisory Commission, R.O.C.,
Taiwan
6.Countermeasures: N/A
7.Any other matters that need to be specified:
The BOD approved 2021's distribution of employees' and
Directors' compensation
(1)Employees' compensation:NT$450,000.
(2)Directors' compensation:NT$5,000,000.
(3)The above-mentioned amount will be distributed in cash.
(4)The actual amount of Directors' compensation is same as
the estimated number of NT$5,000,000; the actual amount of employees'
compensation is an increase of NT$45,522 compared with the estimated
number of NT$404,478.
The differences are due to changes in accounting estimate
and the adjusted number will be reflected into the 2022's
profit/loss.
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Disclaimer
Trigold Holdings Ltd. published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2022 09:18:09 UTC.
Trigold Holdings Limited is a Taiwan-based holding company engaged in the sale of information products, such as computers and peripheral equipment. The Companyâs main products are computer components, including central processing units, memory modules, motherboards, graphics cards; personal computers, including desktop computers, notebook computers, servers, monitoring systems digital video recorders (DVR); peripheral equipment and supplies, including scanners, list machines, monitors, hard drives, compact disc (CD) players, floppy drives, sound cards, video cards, data transfer machines, monitoring systems, network cards, supplies and suits Software; communications products, including mobile phones, communication products, global positioning systems (GPS), among others.