Alltop Tech. Board of Directors approved the convening of the 2023 Annual Shareholders' meeting
2023/3/3
| Subject Alltop Tech. Board of Directors approved the convening of the 2023 Annual Shareholders' meeting |
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| paragraph xx article 4 paragraph 17 Date of events:2023/03/03 |
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Contents
1.Date of the board of directors resolution:2023/03/03
2.General shareholders' meeting date:2023/06/21
3.General shareholders' meeting location: Alltop Tech. Headquarters 3F, No.102, Sec. 3, Jhongshan Rd., Jhonghe City,Taipei County, Taiwan
4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting): physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
I. To Report the business of 2022.
II. Audit Committee's review report of 2022.
III.To report 2022 employees' remuneration and directors' remuneration.
IV. To report ”Sustainable Development Best Practice Principles”.
6.Cause for convening the meeting II.Acknowledged matters:
I. To accept 2022 Business Report and Financial Statements.
II.To approve the proposal for distribution of 2022 earnings.
7.Cause for convening the meeting III.Matters for Discussion:
I. To distribute cash dividends from capital reserve to shareholders.
8.Cause for convening the meeting IV.Election matters:none
9.Cause for convening the meeting V.Other Proposals:none
10.Cause for convening the meeting VI.Extemporary Motions:none
11.Book closure starting date:2023/04/23
12.Book closure ending date:2023/06/21
13.Any other matters that need to be specified:
the submission Period for the 2023 AGM is from 2023/04/14 to 2023/04/24. Thus, the Shareholder Proposal and director nomination Record Date is 5PM April 24, 2023. Please submitted to the Company's Investor Relations Team which located at 3F, No.102, Sec.3, Jhongshan Rd., Jhonghe City, Taipei County, Taiwan.
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