Announcement of Merry Corporation's Board to
Approve the Compensation to Employees and Remuneration
to Directors of 2021
Date of events
2022/02/24
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/02/24
2.Company name:Merry Electronics Company, LTD.
3.Relationship with the Company (please enter "the company itself" or
"subsidiaries"):the company itself.
4.Reciprocal shareholding percentage:N/A.
5.Name of the reporting media:N/A.
6.Content of the report:N/A.
7.Cause of occurrence:The procedure is in accordance with FSC
ruling No.1050001900 and TWSE announcement on 2016/2/17.
8.Countermeasures:N/A.
9.Any other matters that need to be specified:
(1)Merry Corporation's Board meeting on 2022/2/24 resolved the amount to
be remunerated to directors and the amount to be compensated to employees
in 2021 is NT$21,976,250 and NT$95,230,414 distributed by cash,
respectively, in accordance with Merry Corporation's charter.
(2)The compensation to employees in 2021 is distributed in accordance with
Merry Corporation's charter. The Company will distribute either the whole
amount at one time or specific amount at different times depending on the
business policy in accordance with article 5-2 of "Employee Remuneration
Distribution Regulations". It is proposed that the Board meeting authorize
the CEO to determine the subsequent distribution in accordance with Merry
Corporation's charter and "Employee Remuneration Distribution Regulations".
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Disclaimer
Merry Electronics Co. Ltd. published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 12:14:34 UTC.
Merry Electronics Co Ltd is a Taiwan-based company mainly engaged in the production of headphones, audio and speakers. Products include speakers, hands-free handsets, power banks, hearing aids, entertainment headsets, portable speakers and Bluetooth headsets. The products are used in mobile computers, tablet computers, mobile phones, televisions, wearable devices, and smart homes. The products are mainly sold to Asia, Europe and the Americas.
MERRY ELECTRONICS CO., LTD. 
