Announcement for important resolutions of Alltop Board Meeting on Jan. 30, 2024
2024/1/30
| Subject Announcement for important resolutions of Alltop Board Meeting on Jan. 30, 2024 |
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| paragraph xx article 4 paragraph 53 Date of events:2024/01/30 |
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Contents
1.Date of occurrence of the event:2024/01/30
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 Jan. 30, 2024 as following:
(1)approved managers' performance appraisal review of 2023 and assigned by year-end bonuses.
(2)approved Board and Committees Performances Evaluation of 2023.
(3)approved approved 2024 Calendar of Compensation Committee.
(4)approved Operating Plan and draft budget of 2024.
(5)approved Management's reports on Internal Control of 2023.
(6)approved revising for ”Rules of Procedure for Board of Directors Meetings”.
(7)approved the record date of capital increase.
6.Countermeasures:None
7.Any other matters that need to be specified(the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):None
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