﻿{"id":15056,"date":"2016-04-07T11:50:10","date_gmt":"2016-04-07T03:50:10","guid":{"rendered":"http:\/\/www.snc.com.tw\/en\/?p=15056"},"modified":"2016-04-07T11:50:10","modified_gmt":"2016-04-07T03:50:10","slug":"the-resolution-of-the-board-of-directors-for-granting-employees-and-directors-remuneration","status":"publish","type":"post","link":"https:\/\/www.snc.com.tw\/en\/the-resolution-of-the-board-of-directors-for-granting-employees-and-directors-remuneration\/","title":{"rendered":"The resolution of the Board of Directors for granting employees and directors&#8217; remuneration"},"content":{"rendered":"<p>1.Date of occurrence of the event:2016\/03\/30<\/p>\n<p>2.Company name:Sincere Navigation Corporation<\/p>\n<p>3.Relationship to the Company (please enter \u201dhead office\u201d or \u201dsubsidiaries\u201d):Head office<\/p>\n<p>4.Reciprocal shareholding ratios:N\/A<\/p>\n<p>5.Name of the reporting media:N\/A<\/p>\n<p>6.Content of the report:N\/A<\/p>\n<p>7.Cause of occurrence:Based on the order number 1050001900 of Financial Supervisory Commission R.O.C. (Taiwan)<\/p>\n<p>8.Countermeasures:N\/A9.Any other matters that need to be specified:\u00a0\u00a0 The resolution of the Board of Directors for granting employees and directors\u2019 remuneration of 2015.<\/p>\n<p>(1)Employees remuneration: NT$12,386,024<\/p>\n<p>(2) Directors&#8217; remuneration: NT$12, 386,024<\/p>\n<p>(3)The above amount will be granted by cash.<\/p>\n<p>There is no difference between the amount of 2015 recognized expenses and the amount of Board of Directors\u2019 resolution.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of occurrence of the event:2016\/03\/30 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter \u201dhead office\u201d or \u201dsubsidiaries\u201d):Head office 4.Reciprocal shareholding ratios:N\/A 5.Name of the reporting media:N\/A 6.Content of the report:N\/A 7.Cause of occurrence:Based on the order number 1050001900 of Financial Supervisory Commission R.O.C. (Taiwan) 8.Countermeasures:N\/A9.Any other matters that need to be specified:\u00a0\u00a0 The resolution of the Board [&hellip;]<\/p>\n","protected":false},"author":11,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/15056"}],"collection":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/comments?post=15056"}],"version-history":[{"count":1,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/15056\/revisions"}],"predecessor-version":[{"id":15057,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/15056\/revisions\/15057"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=15056"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=15056"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=15056"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}