Announcement for important resolutions of Alltop Board Meeting on Jan. 29, 2019
2019/1/29
| Subject Announcement for important resolutions of Alltop Board Meeting on Jan. 29, 2019 |
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| paragraph xx article 4 paragraph 53 Date of events:2019/01/29 |
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Contents
1.Date of occurrence of the event:2019/01/29
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. 29, 2019 as following:
(1)approved managers' performance appraisal review of 2018 and assigned by year-end bonuses.
(2)approved Board Performance Evaluation of 2018.
(3)approved 2019 Calendar of Compensation Committee.
(4)approved Management's reports on Internal Control of 2018.
(5)approved the 7th treasury stock retired.
(6)approved revising for "Corporate Governance Best Practice Principles".
(7)approved extend bank credit.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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