Announcement for important resolutions of Alltop Board Meeting on Feb. 02, 2018
51 Date of events:2018/02/02
1.Date of occurrence of the event:2018/02/02
2.Company name:Alltop Technology 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:
Important Resolutions of Alltop Board Meeting on Feb. 0, 2018 as following:
(1)approved mangers' performance appraisal review of 2017 and assigned by year-end bonuses.
(2)approved Board Performance Evaluation of 2017.
(3)approved Directors and Supervisors' remuneration of 2017.
(4)approved Employees' remuneration of 2017.
(5)approved 2018 Calendar of Compensation Committee.
(6)approved Operating Plan and draft budget of 2018.
(7)approved Management's reports on Internal Control of 2017.
(8)approved revising for "Remuneration Committee Charter".
(9)approved bank credit extension.
7.Any other matters that need to be specified:None.