Announcement for important resolutions of Alltop Board Meeting on May 04, 2018
2018/5/4
Subject Announcement for important resolutions of Alltop Board Meeting on May 04, 2018 |
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paragraph xx 53 Date of events:2018/05/04 |
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Contents
1.Date of occurrence of the event:2018/05/04
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 May 04, 2018 as following:
(1)approved Consolidated Financial Statements for the Quarter Ended March 31, 2018.
(2)approved the Directors' and Officers' liability Insurance of 2018.
(3)approved list of independent director candidates.
(4)approved Year 2018 fees of certifying certified public accountant of Deloitte.
6.Countermeasures: None.
7.Any other matters that need to be specified:None.
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