Board of Directors approved the remuneration
for employees and directors 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:Hsing Ta Cement 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:
Board of Directors approved the remuneration NTD$21,422,676
for employees and NTD$42,845,351 for directors, all paid in cash.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
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Hsing Ta Cement 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 07:54:03 UTC.
HSING TA CEMENT COMPANY LIMITED is a Taiwan-based company principally engaged in the manufacture and sales of cement and clinker. The products of the Company include Portland cement type I, Portland low alkali cement type I, Portland low alkali cement type II, blended hydraulic cement, limestone and concrete, among others. Its products are applied in the construction of buildings, roads, pipelines, bridges, water dams, ports and concrete engineering, among others. The Company mainly operates businesses in Taiwan and Mainland China.
HSING TA CEMENT CO.,LTD 
