Announcement for important resolutions of Alltop Board Meeting on March 05, 2024
2024/3/5
| Subject Announcement for important resolutions of Alltop Board Meeting on March 5, 2024 |
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| paragraph xx article 4 paragraph 53 Date of events:2024/03/05 |
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Contents
1.Date of occurrence of the event:2024/03/05
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 March 5, 2024 as following:
(1)approved Non-Consolidated and Consolidated Financial Statements for the year ended December 31, 2023.
(2)approved Year 2024 fees of certifying CPA of Deloitte.
(3)approved the Business Report of 2023.
(4)approved the Proposal for distribution of 2023 earnings.
(5)approved cash dividends distributed from capital reserve to shareholders.
(6)approved Employees'and Directors' remuneration of 2023.
(7)approved revising for ”Articles of Incorporation”.
(8)approved election of the 11th term of directors of the company.
(9)approved nominees of directors.
(10)approved to relieve new directors' non-compete restrictions of article 209 of the Company Act.
(11)approved the matters of 2024 Annual Shareholders' Meeting.
(12)approved the event of shareholder's proposals for AGM 2024.
(13)approved accepting the nomination right of directors of shareholders.
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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