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Material Information for Investors
Announcement for important resolutions of Alltop Board Meeting on Aug. 07, 2020
2020/8/7
  Subject   
Announcement for important resolutions of Alltop Board Meeting on Aug. 07, 2020
  paragraph xx   
article 4 paragraph 53 Date of events:2020/08/07 
 
Contents 
1.Date of occurrence of the event:2020/08/07
 
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. 07, 2020 as following:
(1)approved Consolidated Financial Statements for the Quarter Ended June 30, 2020.
(2)approved resolution of the Compensation Committee about Directors and Supervisors' remuneration & Employees' remuneration of 2019.
(3)approved the record date of capital increase.
(4)approved Subsidiary, ALLTOP Electronic (Suzhou) purchase staff dormitory. 
(5)approved provide collateral for Keelung Custom. 
(6)approved Subsidiary, ALLTOP Electronic (Suzhou)Co. Ltd.Capital surplus transferred to common stock. 
 
6.Countermeasures:None
 
7.Any other matters that need to be specified:None
 
 
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