Alltop Tech. Board of Directors approved the covening of the 2017 Annual Shareholders' Meeting
17 Date of events:2017/02/21
1.Date of occurrence of the event:2017/02/21
2.Date for convening the shareholders' meeting:2017/06/15
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:
1.To Report the business of 2016
2.Audit Committee's review report of 2016
3.To report 2016 employees' remuneration and directors' remuneration.
4.To report convertible corporate bond offering and issuance
5.To report "Corporate Governance Best Practice Principles" amended.
6.To report "Corporate Social Responsibility Best Practice Principles" amended.
5.Cause or subjects for convening the meeting (2)Matters for Ratification:
1.To accept 2016 Business Report and Financial Statements.
2.To approve the proposal for distribution of 2016 earnings.
6.Cause or subjects for convening the meeting (3)Matters for Discussion:
1.To amend "Criteria for Handling Acquisition and Disposal of Assets"
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:2017/04/17
11.Book closure ending date:2017/06/15
12.Any other matters that need to be specified:
the submission Period for the 2017 AGM is from 2017/04/07 to 2017/04/18.
Thus, the Shareholder Proposal Record Date is 2016/04/19. 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.