Announcement for important resolutions of Alltop Board Meeting on March 4, 2021
2021/3/4
| Subject Announcement for important resolutions of Alltop Board Meeting on March 4, 2021 |
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| paragraph xx article 4 paragraph 53 Date of events:2021/03/04 |
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Contents
1.Date of occurrence of the event:2021/03/04
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 4, 2021 as following:
(1)approved Non-Consolidated and Consolidated Financial Statements for the year ended December 31, 2020.
(2)approved Year 2021 fees of certifying certified public accountant of Deloitte.
(3)approved the Business Report of 2020.
(4)approved Directors and Supervisors' remuneration of 2020.
(5)approved Employees' remuneration of 2020.
(6)approved the Proposal for distribution of 2020 earnings.
(7)approved cash dividends distributed from capital reserve to shareholders.
(8)approved revising for ”Articles of Incorporation”.
(9)approved establish for ”Rules and Procedures of the Director Election”.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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