Board of Directors Approved Not to Distributable
Compensation for Directors,Supervisors and Employees
of 2021
Date of events
2022/03/30
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/30
2.Company name:CONCRAFT HOLDING CO.,LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:In accordance with the Official
letter No. 1050001900 announced on 2016/01/30 by
Financial Supervisory Commission R.O.C.(Taiwan)
6.Countermeasures:None
7.Any other matters that need to be specified:Board of directors
approved not to distribute compensation for directors,supervisors
and employees for the year of 2021
Attachments
Original Link
Original Document
Permalink
Disclaimer
Concraft Holding Co. Ltd. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 09:54:01 UTC.
CONCRAFT HOLDING CO., LTD is a Taiwan-based company principally engaged in the research, development and manufacture of acoustic and optical products, as well as the design and processing of electronic connectors and module fixtures. The Company's main products include acoustic components, molds, thin film transistor-liquid crystal display (TFT-LCD) and set-top box series connectors, notebook (NB) and transmitter series connectors, Netcom series connectors and other connectors. The Company's products are mainly used in consumer electronics products, such as NBs, set-top boxes, liquid crystal display (LCD) televisions and handheld devices. The Company distributes its products in domestic market and to overseas markets, such as mainland China and the rest areas of Asia.