Revised 2021 Annual Report after the
Shareholders' Meeting
Date of events
2022/08/01
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/08/01
2.Company name:Ten Ren Tea Co., Ltd.
3.Relationship with the Company (please enter "the company itself"
or "subsidiaries"):the company itself
4.Reciprocal shareholding percentage:Nil
5.Cause of occurrence:
Follow the instructions from the TWSE
6.Information items/ statements to be corrected:2021 Annual Report
7.Amounts/ contents/ number of page to be corrected:
P.21 Form, the amount and percentage in the form
(1):Remuneration A: 3,734.69 thousand
(2).The total amount of the four items including ABC and D and the
proportion of the net profit after tax: 10.8130%、11.0912%
(3).The total amount of seven items including ABCDEF and G and the
proportion of the net profit after tax:17.9511%、18.5307%
P.23 Form, the percentage in the Form
The total amount of the three items AB and C and the proportion of
the net profit after tax:1.0917%、1.0917%
P.24 Form, the amount and percentage in the form
(1).Bonuses and special expenses, etc. C: 1,017.30 thousand
(2).The total amount of the four items including ABC and D and the
proportion of the net profit after tax: 12.3435%、12.4180%
8.Amounts/ contents/ number of page after correction:
Add the total and part of the data to fine-tune two decimal places
P.21 Form, the amount and percentage in the form
(1).Remuneration A: 3,734.68 thousand
(2).The total amount of the four items such as ABC and D and the
proportion of the net profit after tax: the total amount added
4,663.43 thousand and 10.8130% (the company itself)
4,783.43 thousand and 11.0912% (all companies in the financial report)
(3).The total amount of seven items such as ABCDEF and G and the
proportion of the net profit after tax: the total amount added
7,741.97 thousand and 17.9511% (the company itself)
7,991.97 thousand and 18.5307% (all companies in the financial report)
P.23 Form, percentage in Form
(1).The total amount of the three items such as AB and C and the
proportion of the net profit after tax: the total amount added
470.85 thousand and 1.0917% (the company itself)
470.85 thousand and 1.0917% (all companies in the financial report)
P.24 Form, the amount and percentage in the form
(1).Bonuses and special expenses, etc. C: 1,017.31 thousand
(2).The total amount of the four items such as ABC and D and the
proportion of the net profit after tax: the total amount added
5,323.51 thousand and 12.3435% (the company itself)
5,355.67 thousand and 12.4180% (all companies in the financial report)
9.Countermeasures:
Re-upload the 2021 Annual Report of the Shareholders' Meeting
(Revised after the Shareholders' Meeting)
10.Any other matters that need to be specified:
Some data are fine-tuned to 0.01 after the decimal point because adding
the total to thousand needs to match the level table data (yuan)
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Disclaimer
Ten Ren Tea Co. Ltd. published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 06:43:06 UTC.
Ten Ren Tea Co., Ltd. is a Taiwan-based company principally engaged in the production and distribution of tea leaves, tea sets and beverages. The Company provides specialty tea products, such as oolong tea, packaged tea products, tea gifts, tea sets, tea food, tea moon cakes, tea beverages, tea wines, green tea powder, green tea cookies, as well as green tea health food and others. It distributes its products within domestic market and overseas markets, with Taiwan as its main market.
TEN REN TEA CO., LTD. 
