ALLTOP TECHNOLOGY

Subject

 Announcement for important resolutions

of Alltop Board Meeting on Jan. 21, 2022

Date of events

  2022/01/21

To which item it meets

paragraph 53

Statement

1.Date of occurrence of the event:2022/01/21

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 Jan.21, 2022 as

following:

(1)approved managers' performance appraisal review of 2021 and assigned by

    year-end bonuses.

(2)approved Board and Committees Performances Evaluation of

    2021.

(3)approved approved 2022 Calendar of Compensation Committee.

(4)approved Operating Plan and draft budget of 2022.

(5)approved Management's reports on Internal Control of 2021.

(6)approved revising for ”Corporate Social Responsibility Best

    Practice Principles”.

(7)approved revising for ”Corporate Governance Practice Principles”.

(8)approved newly bank credit.

(9)approved increase bank credit.

6.Countermeasures:None

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