Announcement for important resolutions of Alltop Board Meeting on Jan. 15, 2020
2020/1/15
| Subject Announcement for important resolutions of Alltop Board Meeting on Jan. 15, 2020 |
|
| To which item it meets article 4 paragraph 53 |
|
| Date of events 2020/01/15 |
|
|
Contents
1. Date of occurrence of the event:2020/01/15
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 Jan. 15, 2020 as following:
(1) Approved Year 2020 fees of certifying certified public accountant of Deloitte.
(2) Approved managers' performance appraisal review of 2019 and assigned by year-end bonuses.
(3) Approved Board Performance Evaluation of 2019.
(4) Approved 2020 Calendar of Compensation Committee.
(5) Approved Operating Plan and draft budget of 2020.
(6) Approved the record date of capital increase.
(6) Approved extend bank credit.
6.Countermeasures:None
7.Any other matters that need to be specified: None.
|