Homepage Shareholder Information Announcements Announcement Regarding the Company's Board Meeting Resolving the Amounts and Payment of 2015 Employees' Compensation and Directors' Compensation
Announcement Regarding the Company's Board Meeting Resolving the Amounts and Payment of 2015 Employees' Compensation and Directors' Compensation

SEQ_NO

2

Date of announcement

2016/03/04

Time of announcement

18:35:06

Subject

Announcement Regarding the Company's

Board Meeting Resolving the Amounts and Payment of 2015

Employees' Compensation and Directors' Compensation

Date of events

2016/03/04

To which item it meets

paragraph 49

Statement

1.Date of occurrence of the event:2016/03/04

2.Company name:momo.com Inc.

3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office

4.Reciprocal shareholding ratios: not applicable

5.Name of the reporting media: not applicable

6.Content of the report: not applicable

7.Cause of occurrence: In accordance with the Order sequenced

Financial-Supervisory-Security-Audit No.1050001900 announced at January

30,2016 by Securities and Futures Bureau, Financial Supervisory Commission.

8.Countermeasures:

(1)The board of directors have resolved to pay 2015 employees' compensation

and directors' compensation as follows:

compensation of employees is NT$1,303,018 and compensation of directors

is NT$1,303,018.All compensations discussed above will be paid in cash.

(2)There is a difference of NT$3,636 between compensation discussed above and

prior estiamte and the said difference will be adjusted as a deduction to

expenses in 2016.

9.Any other matters that need to be specified: none