Announcement for important resolutions of Alltop Board Meeting on June 29, 2018
2018/6/29
| Subject Announcement for important resolutions of Alltop Board Meeting on June 29, 2018 |
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| paragraph xx article 4 paragraph 53 Date of events:2018/06/29 |
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Contents
1.Date of occurrence of the event:2018/06/29
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 June 29, 2018 as following:
(1)approved 4th of Remuneration Committee Members
(2)approved Ex-Dividend record date of 2018, Book closure period time and Unsecured convertible bonds (#35263) Period of suspension of changes
(3)approved convertible bonds (#35263) conversion price.
(4)approved subsidiary(Soozhu) extend bank credit.
(5)approved extend bank credit.
(6)approved provide collateral for Keelung Custom.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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