Announce the important resolutions of 2022
Annual Shareholders'Meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Appoval to adoption of the Proposal for the Company's 2021
Profits Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Appoval the partial amendments to the corporate charter.
4.Important resolutions (3)Business report and financial statements:
Appoval to adoption of the 2021 Business Report and
Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Appoval to partially revise "Rules of Procedure for
Shareholders Meetings".
(2)Appoval to partially revise "The Procedures for Acquiring
or Disposing of Assets".
7.Any other matters that need to be specified:None
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Makalot Industrial Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 10:22:10 UTC.
Makalot Industrial Co., Ltd. is a Taiwan-based company principally engaged in the design, manufacture and sales of garments. The Company's main products are categorized into fashion apparel, sports apparel and sleeping apparel, including long short pants, T-shirts, dresses, shirts, pajamas, sports suits, skirts, vests, knitwear and jackets. The Company also provides materials development, supplier search and management, style design, fashion trends provision, manufacturing, research and development, logistics and electronic information exchange services. The Company distributes its products in domestic market and to overseas markets, including the United States and others.
MAKALOT INDUSTRIAL CO., LTD. 
