Alltop Tech. Board of Directors approved the convening of the 2022 Annual Shareholders' meeting
2022/3/4
| Subject Alltop Tech. Board of Directors approved the convening of the 2022 Annual Shareholders'meeting |
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| paragraph xx article 4 paragraph 17 Date of events:2022/03/04 |
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Contents
1.Date of the board of directors resolution:2022/03/04
2.Date for convening the shareholders' meeting:2022/06/23
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 (1)Report Items:
I.To Report the business of 2021
II.Audit Committee's review report of 2021
III.To report 2021 employees' remuneration and directors' remuneration.
IV. To report convertible corporate bond offering and issuance.
V. To report ”Corporate Social Responsibility Best Practice Principles”.
5.Cause or subjects for convening the meeting (2)Matters for Ratification:
I.To accept 2021 Business Report and Financial Statements.
II.To approve the proposal for distribution of 2021 earnings.
6.Cause or subjects for convening the meeting (3)Matters for Discussion:
I.To distribute cash dividends from capital reserve to shareholders.
II.To amend ”Guidelines for Acquisition and Disposal of Assets”.
III.To amend ”Articles of Incorporation”.
IV.To amend ”Rules of Procedure for Shareholders Meeting”.
7.Cause or subjects for convening the meeting (4)Elections:None.
8.Cause or subjects for convening the meeting (5)Other Proposals:None.
9..Cause or subjects for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/25
11.Book closure ending date:2022/06/23
12.Whether to announce proposal for profit distribution or loss off-setting in “Status of dividend distribution” section of MOPS: Yes.
13.Please explain the reason for not announcing proposal for profit distribution or loss off-setting: NA.
14.Any other matters that need to be specified: the submission Period for the 2022 AGM is from 2022/04/16 to 2022/04/26. Thus, the Shareholder Proposal and director nomination Record Date is 5PM March 22, 2021. Please submitted to the Company's Investor Relations Team which located at 3F, No.102, Sec.3, Jhongshan Rd., Jhonghe City, Taipei County, Taiwan.
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