Announcement for important resolutions of Alltop Board Meeting on March 03, 2023
2023/3/3
| Subject Announcement for important resolutions of Alltop Board Meeting on March 03, 2023 |
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| paragraph xx article 4 paragraph 53 Date of events:2023/03/03 |
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Contents
1.Date of occurrence of the event:2023/03/03
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 March 03, 2023 as following:
(1)approved Non-Consolidated and Consolidated Financial Statements for the year ended December 31, 2022.
(2)approved Rotation and replacement of CPA within Deloitte.
(3)approved Year 2023 fees of certifying CPA of Deloitte.
(4)approved the Business Report of 2022.
(5)approved Employees'and Directors' remuneration of 2022.
(6)approved the Proposal for distribution of 2022 earnings.
(7)approved cash dividends distributed from capital reserve to shareholders.
(8)approved revising for ”Corporate Governance Best Practice Principles”.
(9)approved revising for ”Sustainable Development Best Practice Principles ”.
(10)approved revising for ”Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises ”.
(11)approved the matters of 2023 Annual Shareholders' Meeting.
(12)approved the event of shareholder's proposals for AGM 2023.
(13)approved ALLTOP rents a factory in Vietnam and obtains real estate use rights assets.
(14)approved ALLTOP invests in Vietnam and establishes a subsidiary.
6.Countermeasures:None
7.Any other matters that need to be specified(the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):None
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