| No. | 1 | Date | 2024/05/10 | Time | 16:34:23 |
|---|---|---|---|---|---|
| Subject | Correction of information on Directors' remuneration in 2023 | ||||
| Date of events | 2024/05/10 | To which item it meets | paragraph 51 | ||
| Explanation | 1.Date of occurrence of the event:2024/05/10 2.Company name:Taiwan Hon Chuan Enterprise Co., Ltd. 3.Relationship with the Company (please enter ”the company itself” or ”subsidiaries”):the company itself 4.Reciprocal shareholding percentage:NA 5.Cause of occurrence:Correction of information on Directors' remuneration in 2023 (Parent Company only and consolidated) 6.Information items/ statements to be corrected:2023 information about remuneration of directors (the first stage- parent company only and consolidated) 7.Amounts/ contents/ number of page to be corrected: Parent Company only: (1)Plus part-time employee remuneration:NTD 54,656,224 (2)Proportion of the total remuneration of additional part-time employees to the after-tax net profit(Loss):2.2091% (3)Average remuneration per director(plus remuneration for concurrent employees):NTD 6,072,914 Consolidated (1)Plus part-time employee remuneration:NTD 54,656,224 (2)Proportion of the total remuneration of additional part-time employees to the after-tax net profit(Loss):2.2091% (3)Average remuneration per director(plus remuneration for concurrent employees):NTD 6,072,914 8.Amounts/ contents/ number of page after correction: Parent Company only: (1)Plus part-time employee remuneration:NTD 55,499,013 (2)Proportion of the total remuneration of additional part-time employees to the after-tax net profit(Loss):2.2431% (3)Average remuneration per director(plus remuneration for concurrent employees):NTD 6,166,557 Consolidated (1)Plus part-time employee remuneration:NTD 55,499,013 (2)Proportion of the total remuneration of additional part-time employees to the after-tax net profit(Loss):2.2431% (3)Average remuneration per director(plus remuneration for concurrent employees):NTD 6,166,557 9.Countermeasures:To revised and disclosure of material information. 10.Any other matters that need to be specified:None. |
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