Announcement for important resolutions of Alltop Board Meeting on Dec. 09, 2016
51 Date of events:2016/12/09
1.Date of occurrence of the event:2016/12/09
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 Dec. 09, 2016 as following:
(1)approved Operating Plan and draft budget of 2017.
(2)approved Audit plan of 2017.
(3)approved "Corporate Governance Best Practice Principles" amended.
(4)approved "Corporate Social Responsibility Best Practice Principles" amended.
(5)approved issuance of unsecured corporate bond
7.Any other matters that need to be specified:None.