Alltop Tech. Board of Directors approved the convening of the 2024 Annual Shareholders' meeting
2024/3/5
| Subject Alltop Tech. Board of Directors approved the convening of the 2024 Annual Shareholders' meeting |
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| paragraph xx article 4 paragraph 17 Date of events:2024/03/05 |
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Contents
1.Date of the board of directors resolution:2024/03/05
2.General shareholders' meeting date:2024/06/19
3.General shareholders' meeting location:Alltop Tech. Headquarters 3F, No.102, Sec. 3, Jhongshan Rd., Jhonghe City,Taipei County, Taiwan
4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting): physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
I. Report on the business of 2023.
II. Audit Committee's review report of 2023.
on employees' remuneration and directors' remuneration of 2023.
IV. Report on financial business-related operations between related parties of 2023.
V. Report on convertible corporate bond offering and issuance.
VI.Report on the revision of ”Rules of Procedure for Board of Directors Meetings”.
6.Cause for convening the meeting II.Acknowledged matters:
I.To accept 2023 Business Report and Financial Statements.
II.To approve the proposal for distribution of 2023 earnings.
7.Cause for convening the meeting III.Matters for Discussion:
I.To distribute cash dividends from capital reserve to shareholders.
II.To amend ”Articles of Incorporation”.
8.Cause for convening the meeting IV.Election matters: Election of the 11th term of directors of the company
9.Cause for convening the meeting V.Other Proposals:
To relieve new directors' non-compete restrictions of article 209 of the Company Act.
10.Cause for convening the meeting VI.Extemporary Motions:None.
11.Book closure starting date:2024/04/21
12.Book closure ending date:2024/06/19
13.Any other matters that need to be specified:
the submission Period for the 2024 AGM is from 2024/04/12 to 2024/04/22.
Thus, the Shareholder Proposal and director nomination Record Date is 5PM April 22, 2024. Please 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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