Alltop Tech. Board of Directors approved the convening of the 2020 first Extraordinary Shareholders' meeting
2020/10/21
| Subject Alltop Tech. Board of Directors approved the convening of the 2020 first Extraordinary Shareholders' meeting |
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| paragraph xx article 4 paragraph 17 Date of events:2020/10/21 |
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Contents
1.Date of the board of directors resolution:2020/10/21
2.Extraordinary shareholders' meeting date:2020/12/10
3.Extraordinary shareholders'' meeting location: 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:None.
5.Cause or subjects for convening the meeting (2)Matters for Ratification:None.
6.Cause or subjects for convening the meeting (3)Matters for Discussion:To conduct capital reduction.
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:2020/11/11
11.Book closure ending date:2020/12/10
12.Any other matters that need to be specified: None.
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