Announcement the board of directors has passed a
resolution on 2021 employee remuneration and director/
supervisor remuneration
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:L & K ENGINEERING CO., LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
Proceeded in accordance with Article 32 of the Company's
Articles of Incorporation.The board of directors passed a
resolution on the distribution of 2021employee remuneration
and director/supervisor remuneration.
6.Countermeasures:NA
7.Any other matters that need to be specified:
Allocated as follows:
The 2021 employee remuneration is NT$15,941,528, to be distributed in cash.
The 2021 director remuneration is NT$7,970,764, to be distributed in cash.
There was no discrepancy between the final numbers
above and the expenses recognized for 2021.
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L & K Engineering 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 09:34:03 UTC.
L & K ENGINEERING CO., LTD. is a Taiwan-based company mainly engaged in the basic industries businesses. The Companyâs primary businesses include the design and construction of hospital sterile rooms, biochemical pharmaceutical sterile rooms, electronic industry clean rooms and related mechanical and electrical pipelines, such as the TURN-KEY projects. The Company is also engaged in the manufacture of clean room and sterile room related accessories, metal structures and building components, mechanical equipment and automatic control equipment, as well as the provision of related installation and decoration services. The company is involved in the investment and public construction businesses through its subsidiaries.
L&K ENGINEERING CO., LTD. 
