Announcement for important resolutions of Alltop Board Meeting on Nov. 04, 2022
2022/11/4
| Subject Announcement for important resolutions of Alltop Board Meeting on Nov. 04, 2022 |
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| paragraph xx article 4 paragraph 53 Date of events:2022/11/04 |
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Contents
1.Date of occurrence of the event:2022/11/04
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 Nov. 04, 2022 as following:
(1)approved Consolidated Financial Statements for the Quarter Ended Sep. 30, 2022.
(2)approved 2022 performance appraisal of CPA.
(3)approved Audit plan of 2023.
(4)approved the record date of capital increase.
(5)approved revising for ”Risk management procedures and policies”.
(6)approved revising for ”Performance Evaluation Procedures of the Board of Directors”.
(7)approved revising for ”Compensation Committee Charter”.
(8)approved establish for ”Rules Governing the Scope of Powers of Independent Directors”.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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