Announcement for important resolutions of Alltop Board Meeting on March 11, 2021
2021/3/11
| Subject Announcement for important resolutions of Alltop Board Meeting on March 11, 2021 |
|
| paragraph xx article 4 paragraph 53 Date of events:2021/03/11 |
|
|
Contents
1.Date of occurrence of the event:2021/03/11
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 11, 2021 as following:
(1)approved election of the 10th term of directors of the company.
(2)approved nominees of directors.
(3)approved to relieve new directors' non-compete restrictions of article 209 of the Company Act.
(4)approved the matters of 2021 Annual Shareholders' Meeting.
(5)approved the event of shareholder's proposals for AGM 2021.
(6)approved accepting the nomination right of directors of shareholders.
6.Countermeasures:None
7.Any other matters that need to be specified:None
|