Announcement of the Board of Directors meeting Resolutions
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:Cathay Consolidated, Inc.
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 of directors approved the distribution of
employees'remuneration and directors'remuneration of 2021 details
as follows:
(1)The employees'remuneration:NT$ 23,392,676.
(2)The directors'remuneration: NT$ 8,997,183.
The above-mentioned amounts will be distributed in cash and are equal
to the amounts recognized in 2021 financial statements
6.Countermeasures:None
7.Any other matters that need to be specified:None
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Disclaimer
Cathay Consolidated Inc. 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 07:21:03 UTC.
CATHAY CONSOLIDATED INC. is engaged in the development and production of environmentally friendly materials TPU functional fabrics and finished products. The Company is mainly engaged in the leather fabric business and the finished component business. The leather fabric business is mainly engaged in the production of high-tech polyurethane including functional leather fabrics and film defects according to the physical properties and chemical properties of TPU. Its products can also be applied to the four products: outdoor, medical, life-saving and industrial. The products include sleeping bags, medical grade inflatable beds, aviation escape slides, automotive airbags, among others. The finished component business is engaged in the production of inflatable products for various industries, and provision of full services and solutions for customers in the hospitality, outdoor and other finished components. The Company distributes its products in Taiwan, the Americas and Asia.
CATHAY CONSOLIDATED, INC. 
