【Nan Liu】Announcement of the Board of Directors' Resolution on the Distribution of Director and Employee Compensation for Fiscal Year 2025
Nan Liu Enterprise Co., Ltd.'s board of directors resolved not to distribute director and employee compensation for the 2025 fiscal year due to a net loss of 79,416 thousand NTD. This decision is in accordance with the regulations of the Financial Supervisory Commission.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 19:18 (11h 18m after Collected)
1. Date of occurrence of the event: 2026/05/11
2. Company name: Nan Liu Enterprise Co., Ltd.
3. Relationship with the company (please enter 'our company' or 'subsidiary'): Our company
4. Mutual shareholding ratio: Not applicable
5. Reason for occurrence: Handled in accordance with Financial Supervisory Commission letter No. 1050001900 dated January 30, 2016.
6. Countermeasures: None.
7. Other matters that need to be specified (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters that have a significant impact on shareholders' equity or securities prices): Due to the company's recorded after-tax net loss of 79,416 thousand NTD for fiscal year 2025, the board of directors resolved not to distribute director and employee compensation.
2. Company name: Nan Liu Enterprise Co., Ltd.
3. Relationship with the company (please enter 'our company' or 'subsidiary'): Our company
4. Mutual shareholding ratio: Not applicable
5. Reason for occurrence: Handled in accordance with Financial Supervisory Commission letter No. 1050001900 dated January 30, 2016.
6. Countermeasures: None.
7. Other matters that need to be specified (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters that have a significant impact on shareholders' equity or securities prices): Due to the company's recorded after-tax net loss of 79,416 thousand NTD for fiscal year 2025, the board of directors resolved not to distribute director and employee compensation.