Alltop Tech. Board of Directors approved the convening of the 2020 Annual Shareholders' meeting
2020/3/3
| Subject Alltop Tech. Board of Directors approved the convening of the 2020 Annual Shareholders'meeting |
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| paragraph xx article 4 paragraph 17 Date of events:2020/03/03 |
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Contents
1.Date of the board of directors resolution:2020/03/03
2.Date for convening the shareholders' meeting:2020/06/19
3.Location for convening the shareholders' meeting: Alltop Tech. Headquarters 3F, No.102, Sec. 3, Jhongshan Rd., Jhonghe City,Taipei County, Taiwan
4.Cause or subjects for convening the meeting (1)Report Items:
I.To Report the business of 2019
II.Audit Committee's review report of 2019
III.To report 2019 employees' remuneration and directors' remuneration.
IX.To report convertible corporate bond offering and issuance.
X. To report ”Corporate Social Responsibility Best Practice Principles” amended.
XII.To report ”Ethical Corporate Management Principles” amended.
XIII.To report ”Procedures for Ethical Management and Guidelines for Conduct” amended.
5.Cause or subjects for convening the meeting (2)Matters for Ratification:
I.To accept 2019 Business Report and Financial Statements.
II.To approve the proposal for distribution of 2019 earnings.
6.Cause or subjects for convening the meeting (3)Matters for Discussion:
I.To distribute cash dividends from capital reserve to shareholders.
II.To amend ”Articles of Incorporation”.
7.Cause or subjects for convening the meeting (4)Elections:None
8.Cause or subjects for convening the meeting (5)Other Proposals:None.
9..Cause or subjects for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2020/04/21
11.Book closure ending date:2020/06/19
12.Any other matters that need to be specified: the submission Period for the 2020 AGM is from 2020/04/12 to 2020/04/22. Thus, the Shareholder Proposal Record Date is 2020/04/22. The Proposal is 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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