Alltop Tech. Board of Directors approved the convening of the 2025 Annual Shareholders' meeting
| Subject | Alltop Tech. Board of Directors approved the convening of the 2025 Annual Shareholders' meeting | ||
| Date of events | 2025/03/05 | To which item it meets | paragraph 17 |
| Statement |
1.Date of the board of directors resolution:2025/03/05 2.General shareholders' meeting date:2025/06/13 3.General shareholders' meeting location:Alltop Tech. Headquarters 3F, No.102, Sec. 3, Jhongshan Rd., Jhonghe City,Taipei County, Taiwan 4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting):physical shareholders meeting 5.Cause for convening the meeting I.Reported matters: I. Report on the business of 2024. II. Audit Committee's review report of 2024. III. Report the proposal for distribution of 2024 earnings $ distribute cash dividends from capital reserve to shareholders. IV. Report on employees' remuneration and directors' remuneration of 2024. V. Report on financial business-related operations between related parties of 2024. 6.Cause for convening the meeting II.Acknowledged matters: I.To accept 2024 Business Report and Financial Statements. 7.Cause for convening the meeting III.Matters for Discussion: I.To amend ”Articles of Incorporation”. 8.Cause for convening the meeting IV.Election matters:None. 9.Cause for convening the meeting V.Other Proposals:None. 10.Cause for convening the meeting VI.Extemporary Motions:None. 11.Book closure starting date:2025/04/15 12.Book closure ending date:2025/06/13 13.Any other matters that need to be specified: the submission Period for the 2024 AGM is from 2025/04/06 to 2025/04/16. Thus, the Shareholder Proposal and director nomination Record Date is 5PM April 16, 2025. Please submitted to the Company's Investor Relations Team which located at 3F, No.102, Sec.3, Jhongshan Rd., Jhonghe City, Taipei County, Taiwan. | ||