Makalot Industrial Announce the important resolutions passed in the Company’s Board Meeting on March 22nd 2022

 Announce the important resolutions passed in the
Company's Board Meeting on March 22nd 2022

1.Date of occurrence of the event:2022/03/22
2.Company name:Makalot Industrial Co., Ltd.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:None
6.Countermeasures:N/A
7.Any other matters that need to be specified:
(1)Approved 2021 Business Report and Financial Statements reviewed by the
Company's Audit Committee. The Company's consolidated revenue for 2021 was
NT$28,930,505 thousand, and net income was NT$2,678,308 thousand, with
after-tax EPS of NT$11.20.For more details, please refer to today's
material information regarding paragraph 31.
(2)Approved 2021 Internal Control System Statement reviewed by the
Company's Audit Committee.
(3)Approved the 2021 Remuneration Plan for Directors reviewed by the
Company's Remuneration Committee.
(4)Approved the Employee Remuneration Plan and 2021 Remuneration Plan for
Executives and Managers reviewed by the Company's Remuneration Committee.
(5)Approved the Distribution Plan of 2021 Profits reviewed by the
Company's Audit Committee: resolution of distribution of NT$2,297,637,520
cash dividend (NT$9.5 per common share). For more details, please refer to
today's material information regarding paragraph 14.
(6)Approved the amendment to the Articles of Incorporation reviewed by
the Company's Audit Committee.
(7)Approved the amendment to the Rules of Procedure for Shareholders Meetings
reviewed by the Company's Audit Committee.
(8)Approved the amendment to the Operational procedures for Acquisition and
Disposal of Assets reviewed by the Company's Audit Committee.
(9)Approved the convening of the 2022 Annual Shareholders' Meeting. For more
details, please refer to today's material information regarding paragraph
17.