Announcement of major resolutions of the Board
of Directors.
Date of events
2022/03/10
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/10
2.Company name:Sports Gear 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:
1. Approval of amendments to Company's ARTICLES OF
ASSOCIATION.
2. Approval of annual self-assessment of the design and
operating effectiveness of the internal control systems
and the Internal Control System Statement.
3. Approval of parent company only financial statements
of Year 2021.
4. Approval of consolidated financial statements and
business report of Year 2021.
5. Approval of Earnings Distribution of Year 2021.
6. Approval of cash dividends distribution from capital
surplus.
7. Approval of employees and directors remuneration of
Year 2021.
8. Ratification of acquisition or disposal of assets
between related party during Oct to Dec 2021.
9. Approval of promotion and salary adjustment for
Managers for Year 2022.
10. Approval of CPA's fees.
11. Approval of adjustment to the credit line with the
Taipei Fubon Bank.
12. Approval of inter-company loan between group
subsidiaries.
13. Approval of acquisition or disposal of assets by PT
Can Sports Industrial Indonesia.
14. Approval of acquisition or disposal of assets by
Footwear Innovation Lab GmbH.
15. Approval of amendments to the procedures for
acquisition or disposal of assets.
16. Approval of amendments to the sustainable development
best practice principles.
17. Approval of reelection of the third session of Board
of Directors.
18. Approval of the nomination of candidates for the
election of the third session of Board of Directors
(including Independent Directors).
19. Approval of releasing the prohibition on new Directors
of the third session from participation in competitive
business.
20. Approval of convening 2022 annual shareholders
meeting.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
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Disclaimer
Sports Gear Co. Ltd. published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 09:12:05 UTC.
Sports Gear Co., Ltd is a Cayman Islands-based company specialized in manufacturing footwear. The Company and its subsidiaries are mainly engaged in the manufacture and sales of various sports shoes and supplies.
SPORTS GEAR CO., LTD. 
