Alltop Tech. Board of Directors approved the covening of the 2016 Annual Shareholders' Meeting
17 Date of events:2016/03/25
1.Date of occurrence of the event:2016/03/25
2.Date for convening the shareholders' meeting:2016/03/25
3.Location for convening the shareholders' meeting: Alltop Tech. Headquarters 3F, No.102, Sec. 3, Jhongshan Rd., Jhonghe City,Taipei County, Taiwan
4.Cause or subjects for convening the meeting:
I.Matters for Ratification and Discussion:
1.To Amendment the Articles of Incorporation
2.To cash dividends distributed from capital reserve to shareholders
1.To Report the business of 2015
2.Audit Committee's review report of 2015
3.To report 2015 employees' remuneration and directors's remuneration.
4.To report the treasury stock buy-back program execution.
1.To accept 2015 Business Report and Financial Statements.
2.To approve the proposal for distribution of 2015 earnings.
IV.Other motions and Extemporal motions
5.Book closure starting date:2016/04/18
6.Book closure ending date:2016/06/16
7.Any other matters that need to be specified:
The submission Period for the 2016 AGM is from 2016/04/09 to 2016/04/19.
Thus, the Shareholder Proposal Record Date is 2016/04/19. The Proposal is submitted to the Company's Investor Relations Team which located at 3F, No.102, Sec.3, Jhongshan Rd., Jhonghe City, Taipei County, Taiwan.