Announcement for important resolutions of Alltop Board Meeting on Aug 9, 2018
2018/8/9
Subject Announcement for important resolutions of Alltop Board Meeting on Aug 9, 2018 |
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paragraph xx article 4 paragraph 53 Date of events:2018/08/09 |
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Contents
1.Date of occurrence of the event:2018/08/09
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 Aug 09, 2018 as following:
(1)approved Consolidated Financial Statements for the Quarter Ended June 30, 2018.
(2)approved resolution of the Compensation Committee about Directors and Supervisors' remuneration & Employees' remuneration of 2017.
(3)approved the 6th treasury stock retired.
(4)approved renew ”Check authority management method”.
(5)approved changed in charge person of ”Financial Derivatives”.
(6)approved changed internal audit officer.
(7)approved extend bank credit.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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