The board of directors does not allocate employee compensation and remuneration of directors' supervisors 2017-03-02
1. the date of fact: 2017/03/02
2. Company Name: Solid State System Co., Ltd.
3. Relationship with the company (please enter the company or subsidiary): the company
4. Shareholding ratio: Not applicable
5. Reason for occurrence: According to the Financial Supervision and Management Commission on 2016.01.30 gold management trial
Order No. 1050001900 Order Notice.
6. Response measures: None
7. Other matters to be clarified: The Company passed the resolution of the Board of Directors on 2017.3.2 With staff remuneration and supervisors' remuneration.