Announcement for important resolutions of Alltop Board Meeting on Nov. 09, 2016
51 Date of events:2016/11/09
1.Date of occurrence of the event:2016/11/09
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 Nov. 09, 2016 as following:
(1)approved Consolidated Financial Statements for the Quarter Ended Sep. 30, 2016.
(2)approved the record date of capital increase.
(3)approved the Departmensts' authority.
(4)approved 2015 performance appraisal of CPA
(5)approved subsidiary of ALLTOP (Suzhou) which earnings to capital increase
(6)approved investments in subsidiary of ALLTOP (Suzhou)
(7)approved to apply extend period to Taipei custom which aircargo release without tax first then pay
(8)approved bank credit extension
(9)approved forward foreign exchange contract extension of ALLTOP (SuZhou)
7.Any other matters that need to be specified:None.