Announcement for important resolutions of Alltop Board Meeting on February 3, 2016
51 Date of events:2016/02/03
1.Date of occurrence of the event:2016/02/03
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 Feb. 3, 2016 as following:
(1)approved mangers' performance appraisal review of 2015 and assigned by year-end bonuses.
(2)approved Board Performance Evaluation of 2015
(3)approved 2016 Calendar of Compensation Committee
(4)approved revising for "Articles of Incorporation"
(5)approved Management's reports on Internal Control of 2015
(6)approved bank credit extension
9.Any other matters that need to be specified: None.