Trigold : The Board of Directors approved 2021's distribution of employees' and Directors' compensation

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Provided by: Trigold Holdings Limited
SEQ_NO	1	Date of announcement	2022/04/25	Time of announcement	17:09:42
Subject	The Board of Directors approved 2021's distribution of employees' and Directors' compensation
Date of events	2022/04/25	To which item it meets	paragraph 53
Statement	1.Date of occurrence of the event:2022/04/25 2.Company name: Trigold Holdings Limited 3.Relationship to the Company (please enter "head office" or "subsidiaries"): head office 4.Reciprocal shareholding ratios: N/A 5.Cause of occurrence: According to the regulation order No.1050001900 issued on January 30, 2016 by Financial Supervisory Commission, R.O.C., Taiwan 6.Countermeasures: N/A 7.Any other matters that need to be specified: The BOD approved 2021's distribution of employees' and Directors' compensation (1)Employees' compensation:NT$450,000. (2)Directors' compensation:NT$5,000,000. (3)The above-mentioned amount will be distributed in cash. (4)The actual amount of Directors' compensation is same as the estimated number of NT$5,000,000； the actual amount of employees' compensation is an increase of NT$45,522 compared with the estimated number of NT$404,478. The differences are due to changes in accounting estimate and the adjusted number will be reflected into the 2022's profit/loss.