Today's Information

Provided by: TONG MING ENTERPRISE CO., LTD
SEQ_NO 3 Date of announcement 2022/03/16 Time of announcement 15:49:10
Subject
 Board of directors of the company has passed the
remuneration of employees and directors for 2021
Date of events 2022/03/16 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/03/16
2.Company name:Tong Ming Enterprise 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 Financial
Supervision and Administration Commission Regulations
on January 30, 2016, No. 1050001900
6.Countermeasures:
(1) Board of directors decided not to distribute
employees' compensation
(2) Remuneration of the directors:NTD 840,000
7.Any other matters that need to be specified:NA

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Tong Ming Enterprise Co. Ltd. published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 08:07:09 UTC.