Today's Information

Provided by: YA HORNG ELECTRONIC CO.,LTD
SEQ_NO 2 Date of announcement 2022/02/22 Time of announcement 16:04:38
Subject
 Announcement that the company's board of
directors approved the amount of remuneration of
employees and directors in 2021
Date of events 2022/02/22 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/02/22
2.Company name:Ya Horng Electronic 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 Financial Supervision and
Administration Commission on January 30, 2016, the financial management
 certificate review word No. 1050001900.
6.Countermeasures:NA
7.Any other matters that need to be specified:The company's board
 on Feb 22, 2022 resolved to distribute 2021 for employee compensation
NT $27,231,000 and directors remuneration of
NT $ 6,806,000, all paid in cash.

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Disclaimer

Ya Horng Electronic Co. Ltd. published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 08:20:06 UTC.