Announcement for important resolutions of Alltop Board Meeting on March 3, 2020
2020/3/3
| Subject Announcement for important resolutions of Alltop Board Meeting on March 3, 2020 |
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| paragraph xx article 4 paragraph 53 Date of events:2020/03/03 |
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Contents
1.Date of occurrence of the event:2020/03/03
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 3, 2020 as following:
(1)approved Non-Consolidated and Consolidated Financial Statements for the year ended December 31, 2019.
(2)approved the Business Report of 2019.
(3)approved Management's reports on Internal Control of 2019.
(4)approved Directors and Supervisors' remuneration of 2019.
(5)approved Employees' remuneration of 2019.
(6)approved the Proposal for distribution of 2019 earnings.
(7)approved cash dividends distributed from capital reserve to shareholders.
(8)approved revising for ”Articles of Incorporation”.
(9)approved revising for ”Corporate Governance Practice Principles”, ”Corporate Social Responsibility Best Practice Principles” & ”Procedures for Ethical Management and Guidelines for Conduct”.
(10)approved revising for ”Performance Evaluation Procedures of the Board of Directors”.
(11)approved the matters of 2020 Annual Shareholders' Meeting.
(12)approved the event of shareholder's proposals for AGM 2020.
(13)approved extend bank credit.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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