Alltop Tech. Board of Directors approved the convening of the 2022 Annual Shareholders' meeting
Subject | Alltop Tech. Board of Directors approved the convening of the 2022 Annual Shareholders' meeting | ||
Date of events | 2022/03/04 | To which item it meets | paragraph 17 |
Statement |
1.Date of the board of directors resolution:2022/03/04 2.General shareholders' meeting date:2022/06/23 3.General shareholders' meeting location: Alltop Tech. Headquarters 3F, No.102, Sec. 3, Jhongshan Rd., Jhonghe City,Taipei County, Taiwan 4.Cause for convening the meeting I.Reported matters: 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 for convening the meeting II.Acknowledged matters: I. To accept 2021 Business Report and Financial Statements. II.To approve the proposal for distribution of 2021 earnings. 6.Cause for convening the meeting III.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 for convening the meeting IV.Election matters:None. 8.Cause for convening the meeting V.Other Proposals:None. 9.Cause for convening the meeting VI.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 April 26, 2022. Please submitted to the Company's Investor Relations Team which located at 3F, No.102, Sec.3, Jhongshan Rd., Jhonghe City, Taipei County, Taiwan. |