Today's Information

Provided by: LONGWELL COMPANY
SEQ_NO 2 Date of announcement 2022/03/25 Time of announcement 19:28:48
Subject
 Announcement of the Board of Directors resolution for 2021
compensation of employees, directors, and supervisors.
Date of events 2022/03/25 To which item it meets paragraph 53
Statement
1.Date of occurrence of the event:2022/03/25
2.Company name:LONGWELL COMPANY
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
In accordance with the Order Financial-Supervisory-Securities-Auditing
no.1050001900 announced on January 30, 2016 by the Financial Supervisory
Commission dated.
6.Countermeasures:N/A
7.Any other matters that need to be specified:
The Board of Directors approved 2021 Employees' Compensation in cash
totaling TWD 14,510,000 and Directors' and Supervisors Remuneration
in cash totaling.  TWD 8,690,000.
The above amount is the same as the amount recognized in the 2021
financial statement.

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Disclaimer

Longwell Co. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 11:46:11 UTC.