Today's Information

Provided by: CONCRAFT HOLDING CO., LTD
SEQ_NO 4 Date of announcement 2022/03/30 Time of announcement 17:38:33
Subject
 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

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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.