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 Announcement for important resolutions of Alltop Board Meeting on March 04, 2022

2022-03-04

Subject

 Announcement for important resolutions

of Alltop Board Meeting on March 04, 2022

Date of events

  2022/03/04

To which item it meets

paragraph 53

Statement

 

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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