Correction of Directors' Remuneration in 2021
(Individual and consolidated)
Date of events
2022/05/27
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/05/27
2.Company name:Makalot Industrial Co., Ltd.
3.Relationship with the Company (please enter "the company itself"
or "subsidiaries"):The company itself
4.Reciprocal shareholding percentage:N/A
5.Cause of occurrence:Correction of Directors' Remuneration in 2021
(Individual and consolidated)
6.Information items/ statements to be corrected:
2021 information about remuneration of directors
(Stage:1-Individual and consolidated)
7.Amounts/ contents/ number of page to be corrected:
Consolidated：
Director remuneration plus part-time employee remuneration (Note2)
Paid in 2021：NTD 50,220,006
Paid in 2022：NTD 68,511,750
Total：NTD 118,731,756
Total remunerations as a percentage of net income after taxes (%)
Director remuneration plus part-time employee remuneration：4.47%
Average remuneration per director (Note3)
Director remuneration plus part-time employee remuneration：NTD 7,915,450
Individual：
Director remuneration plus part-time employee remuneration (Note2)
Paid in 2021：NTD 50,211,006
Paid in 2022：NTD 68,279,750
Total：NTD 118,490,756
Total remunerations as a percentage of net income after taxes (%)
Director remuneration plus part-time employee remuneration：4.46%
Average remuneration per director (Note3)
Director remuneration plus part-time employee remuneration：NTD 7,899,384
8.Amounts/ contents/ number of page after correction:
Consolidated：
Director remuneration plus part-time employee remuneration (Note2)
Paid in 2021：NTD 89,415,006
Paid in 2022：NTD 68,511,750
Total：NTD 157,926,756
Total remunerations as a percentage of net income after taxes (%)
Director remuneration plus part-time employee remuneration：5.95%
Average remuneration per director (Note3)
Director remuneration plus part-time employee remuneration：NTD 10,528,450
Individual：
Director remuneration plus part-time employee remuneration(Note2)
Paid in 2021：NTD 89,406,006
Paid in 2022：NTD 68,279,750
Total：NTD 157,685,756
Total remunerations as a percentage of net income after taxes (%)
Director remuneration plus part-time employee remuneration：5.94%
Average remuneration per director (Note3)
Director remuneration plus part-time employee remuneration：NTD 10,512,384
9.Countermeasures:Upload the corrections
10.Any other matters that need to be specified:None
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Disclaimer
Makalot Industrial Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 08:06:27 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. 
