Alltop Tech. Board of Directors approved the convening of the 2019 Annual Shareholders' meeting
2019/2/27
| Subject Alltop Tech. Board of Directors approved the convening of the 2019 Annual Shareholders'meeting |
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| paragraph xx article 4 paragraph 17 Date of events:2019/02/27 |
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Contents
1.Date of the board of directors resolution:2019/02/27
2.Date for convening the shareholders' meeting:2019/06/21
3.Location for convening the shareholders' meeting: Alltop Tech. Headquarters 3F, No.102, Sec. 3, Jhongshan Rd., Jhonghe City,Taipei County, Taiwan
4.Cause or subjects for convening the meeting (1)Report Items:
I.To Report the business of 2018
II.Audit Committee's review report of 2018
III.To report 2018 employees' remuneration and directors' remuneration.
IX.To report the 6th and 7th treasury stock.
X.To report ”Corporate Governance Best Practice Principles” amended==
5.Cause or subjects for convening the meeting (2)Matters for Ratification:
I.To accept 2018 Business Report and Financial Statements.
II.To approve the proposal for distribution of 2018 earnings.
6.Cause or subjects for convening the meeting (3)Matters for Discussion:
I.To distribute cash dividends from capital reserve to shareholders.
II.To amend ”Articles of Incorporation”.
III.To amend ”Guidelines for Acquisition and Disposal of Assets”.
IX.To amend ”Guidelines for Derivative”.
7.Cause or subjects for convening the meeting (4)Elections:None
8.Cause or subjects for convening the meeting (5)Other Proposals:None.
9..Cause or subjects for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2019/04/23
11.Book closure ending date:2019/06/21
12.Any other matters that need to be specified: the submission Period for the 2019 AGM is from 2019/04/13 to 2019/04/23. Thus, the Shareholder Proposal Record Date is 2019/04/23. The Proposal is submitted to the Company's Investor Relations Team which located at 3F, No.102, Sec.3, Jhongshan Rd., Jhonghe City, Taipei County, Taiwan.
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