Announcement for important resolutions of Alltop Board Meeting on July 21, 2017
2017/7/21
| Subject Announcement for important resolutions of Alltop Board Meeting on July 21, 2017 |
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| paragraph xx 51 Date of events:2017/07/21 |
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Contents
1.Date of occurrence of the event:2017/07/21
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 July 21, 2017 as following:
(1)approved resolution of the Compensation Committee about Directors and Supervisors' remuneration & Employees' remuneration of 2016.
(2)approved revising for "Criteria for Performance Management And Development" & "Criteria for Year-end Bonus And Staff Remuneration"
(3)approved extend bank credit.
6.Countermeasures: None.
7.Any other matters that need to be specified:None.
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