Announcement for important resolutions of Alltop Board Meeting on May 12, 2016
51 Date of events:2016/05/12
1.Date of occurrence of the event:2016/05/12
2.Name of the company:Alltop Technology Co., Ltd.
3.Relationship to the Company (please enter "head office" or "affiliate company"):head office
4.Reciprocal shareholding ratios:N/A
5.Name of the reporting media:N/A
6.Content of the report:N/A
7.Cause of occurrence:
Important Resolutions of Alltop Board Meeting on May 12, 2016 as following:
(1)approved Consolidated Financial Statements for the Quarter Ended March 31, 2016.
(2)approved the Directores' and Officers' libility Insurance of 2016
(3)approved bank credit extension
9.Any other matters that need to be specified: None.