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Material Information for Investors
Alltop Tech. Board of Directors approved the convening of the 2018 Annual Shareholders' Meeting
2018/3/16
  Subject   
Alltop Tech. Board of Directors approved the convening of the 2018 Annual Shareholders' Meeting
  paragraph xx   
17 Date of events:2018/03/16 
 
Contents 
1.Date of occurrence of the event:2018/03/16 
 
2.Date for convening the shareholders' meeting:2018/06/21 
 
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 2017
2.Audit Committee's review report of 2017
3.To report 2017 employees' remuneration and directors' remuneration. 
4.To report "Rules of Procedure for Board of Directors Meetings" amended.
 
 
5.Cause or subjects for convening the meeting (2)Matters for Ratification: 
1.To accept 2017 Business Report and Financial Statements.
2.To approve the proposal for distribution of 2017 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:
 Election of the 9th term of directors of the company.
8.Cause or subjects for convening the meeting (5)Other Proposals:
 To relieve new directors' non-compete restrictions of article 209 of the Company Act.
9.Cause or subjects for convening the meeting (6)Extemporary Motions:None. 
 
10.Book closure starting date:2018/04/23
 
11.Book closure ending date:2018/06/21
 
12.Any other matters that need to be specified: 
the submission Period for the 2018 AGM is from 2018/04/16 to 2018/04/25. 
Thus, the Shareholder Proposal Record Date is 2018/04/25. 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.