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Announcement for important resolutions of Alltop Board Meeting on June 23, 2022

2022-06-23

Subject

 Announcement for important resolutions

of Alltop Board Meeting on June 23, 2022

Date of events

  2022/06/23

To which item it meets

paragraph 53

Statement

 

1.Date of occurrence of the event:2022/06/23

2.Company name:Alltop Technology Co., Ltd.

3.Relationship to the Company (please enter ”head office” or

  ”subsidiaries”):head office

4.Reciprocal shareholding ratios:NA

5.Cause of occurrence:

Important Resolutions of Alltop Board Meeting on June 23, 2022 as

following:

(1)approved Ex-Dividend record date of 2022, Book closure period time and

    Unsecured convertible bonds (#35264)&(#35265) Period of suspension of

    changes

(2)approved convertible bonds (#35264)&(#35265) conversion price.

(3)approved the record date of capital increase.

(4)approved Greenhouse Gas Inventory and Verification Schedule.

(5)approved extend bank credit.

6.Countermeasures:None.

7.Any other matters that need to be specified:None.

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