The Board of Directors approved 2021's
distribution of employees and Directors/Supervisors'
compensation
Date of events
2022/03/15
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/15
2.Company name:Chenbro Micom Co., Ltd
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
The BoD approved the distribution of employees and Directors
(1) Directors/Supervisors' compensation: NT$17,226,247
(2) Employees' compensation: NT$58,569,238
(3) The above-mentioned amount will be distributed in cash
(4) The actual amount of Director and Supervisors' compensation is
NT$17,226,247, in line with the estimated number of NT$17,418,005,an
Reduce of NT$191,758;the actual amount of employees' compensation is
NT$58,569,238, an Reduce of NT$651,980 compared to the estimated number
of NT$59,221,218. The differences are due to changes in accounting
estimate and the adjusted number will be reflected into
the 2022's profit/loss
6.Countermeasures:NA
7.Any other matters that need to be specified:NA
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Chenbro Micom Co. Ltd. published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 11:11:03 UTC.
Chenbro Micom Co Ltd is a Taiwan-based company mainly engaged in the manufacture and distribution of computer chassis, related components and computer peripheral products. The Companyâs products consist of desktop personal computer (PC) chassis and components, industrial computer chassis and components, server chassis and components, and computer peripheral products, servers, storage capacity extension suites and others. The Company distributes its products within domestic market and to overseas markets, including Asia-Pacific, Africa, America and Europe.