IGS Board of Directors Meeting approved the directors'
and employees' compensation for 2021.
Date of events
2022/03/21
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/03/21
2.Company name:INTERNATIONAL GAMES SYSTEM 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:
The board meeting has approved the directors' and employees' compensation
for 2021.
1.Total amount of employees'compensation: NT$1,436,194,380
2.Total amount of director compensation: NT$71,809,719
3.Above compensation will be paid in cash.
There is no difference between the above compensation and the amount of
expenses recognized in 2021.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
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Disclaimer
International Games System Co. Ltd. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 12:28:08 UTC.
INTERNATIONAL GAMES SYSTEM CO., LTD. is principally engaged in the design, research, development, manufacture and distribution of commercial electronic arcade games, related software and hardware products. The Company operates its businesses through planning, design, research, development and after-sale service for software, hardware and facilities for arcade games and online games. Its arcade games include three product lines: recreational, intellectual and simulation machines, such as Rock Fever series, Percussion Master, Dragon World series, Magic Roulette and others. Its online game includes two product lines: massively multiplayer online role playing game (MMORPG) through Fong Shen Online and match-making game. It operates online game Website, named Game Tower, through www.gametower.com.tw, for recreation and entertainment.
INTERNATIONAL GAMES SYSTEM CO.,LTD. 
