Resolution by the Board of Directors to
distribute employees' and directors' remuneration of 2021.
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:EVERMORE CHEMICAL INDUSTRY CO., LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):The company itself.
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1)The board of directors resolved to distribute employees'
remuneration NT$202,663 and directors' remuneration NT$81,064 in cash.
(2)Above amount is consistent with the amount of recognized expenses in 2021.
6.Countermeasures:N/A
7.Any other matters that need to be specified:None.
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Evermore Chemical Industry 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 08:39:10 UTC.
EVERMORE CHEMICAL INDUSTRY CO.,LTD. is a Taiwan-based company principally engaged in the production and sales of synthetic resins. The Company's main products include polyurethane (PU) synthetic resins, polyethylene (PE) polyol resins and others. The Company distributes its products in the domestic market and to overseas markets, including mainland China and others.