Announcement for important resolutions of Alltop Board Meeting on Feb. 27, 2019
2019/2/27
| Subject Announcement for important resolutions of Alltop Board Meeting on Feb. 27, 2019 |
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| paragraph xx article 4 paragraph 53 Date of events:2019/02/27 |
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Contents
1.Date of occurrence of the event:2019/02/27
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. 27, 2019 as following:
(1)approved Non-Consolidated and Consolidated Financial Statements for the year ended December 31, 2018.
(2)approved Year 2019 fees of certifying certified public accountant of Deloitte.
(3)approved the Business Report of 2018.
(4)approved Directors and Supervisors' remuneration of 2018.
(5)approved Employees' remuneration of 2018.
(6)approved the Proposal for distribution of 2018 earnings.
(7)approved cash dividends distributed from capital reserve to shareholders.
(8)approved changed using plan of 3th unsecured corporate bond.
(9)approved revising for ”Articles of Incorporation”.
(10)approved revising for ”Guidelines for Acquisition and Disposal of Assets”.
(11)approved revising for ”Guidelines for Derivative”.
(12)approved revising for ”Standard operating procedures for handling director requirements”.
(13)approved the matters of 2019 Annual Shareholders' Meeting.
(14)approved the event of shareholder's proposals for AGM 2019.
(15)approved extend bank credit.
(16)approved new addition bank credit.
(17)approved extend provide collateral for Keelung Custom.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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