Announcement for important resolutions of Alltop Board Meeting on March 04, 2022
2022/3/4
| Subject Announcement for important resolutions of Alltop Board Meeting on March 04, 2022 |
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| paragraph xx article 4 paragraph 53 Date of events:2022/03/04 |
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Contents
1.Date of occurrence of the event:2022/03/04
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 March 04, 2022 as following:
(1)approved Non-Consolidated and Consolidated Financial Statements for the year ended December 31, 2021.
(2)approved Year 2022 fees of certifying certified public accountant of Deloitte.
(3)approved the Business Report of 2021.
(4)approved Employees', Directors and Supervisors' remuneration of 2021.
(5)the Proposal for distribution of 2021 earnings.
(6)approved cash dividends distributed from capital reserve to shareholders.
(7)approved revising for ”Guidelines for Acquisition and Disposal of Assets”.
(8)approved revising for ”Articles of Incorporation”.
(9)approved the matters of 2022 Annual Shareholders' Meeting.
(10)approved the event of shareholder's proposals for AGM 2022.
(11)approved the record date of capital increase.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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