Announcement for important resolutions of Alltop Board Meeting on Jan. 21, 2022
2022/1/21
| Subject Announcement for important resolutions of Alltop Board Meeting on Jan. 21, 2022 |
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| paragraph xx article 4 paragraph 53 Date of events:2022/01/21 |
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Contents
1.Date of occurrence of the event:2022/01/21
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 Jan. 21, 2022 as following:
(1)approved managers' performance appraisal review of 2021 and assigned by year-end bonuses.
(2)approved Board and Committees Performances Evaluation of 2021.
(3)approved approved 2022 Calendar of Compensation Committee.
(4)approved Operating Plan and draft budget of 2022.
(5)approved Management's reports on Internal Control of 2021.
(6)approved revising for ”Corporate Social Responsibility Best Practice Principles”.
(7)approved revising for ”Corporate Governance Practice Principles”.
(8)approved newly bank credit.
(9)approved increase bank credit.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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