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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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