Announcement for important resolutions of Alltop Board Meeting on Nov. 08, 2019
2019/11/8
| Subject Announcement for important resolutions of Alltop Board Meeting on Nov. 08, 2019 |
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| To which item it meets article 4 paragraph 53 |
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| Date of events 2019/11/08 |
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Contents
1. Date of occurrence of the event:2019/11/08
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 Nov. 08, 2019 as following:
(1) Approved Consolidated Financial Statements for the Quarter Ended Sep. 30, 2019.
(2) Approved 2019 performance appraisal of CPA.
(3) Approved Audit plan of 2020.
(4) Approved revising for ”Ethical Corporate Management Principles”.
(5) Approved extend bank credit.
(6) Approved extend provide collateral for Taipei Custom.
6.Countermeasures:None
7.Any other matters that need to be specified: None.
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