Announcement for important resolutions of Alltop Board Meeting on Feb. 04, 2026
2026-02-04
| Subject | Announcement for important resolutions of Alltop Board Meeting on Feb. 04, 2026 | ||||
| Date of events | 2026/02/04 | To which item it meets | paragraph 53 | ||
| Statement | 1.Date of occurrence of the event:2026/02/04 2.Company name:Alltop Technology Co., Ltd. 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office 4.Reciprocal shareholding ratios:NA 5.Cause of occurrence: Important Resolutions of Alltop Board Meeting on Feb. 04, 2026 as following: (1)approved managers' performance appraisal review of 2025 and assigned by year-end bonuses. (2)approved Board and Committees Performances Evaluation of 2025. (3)approved 2026 Calendar of Remuneration Committee. (4)approved the scope and regular assessment of the company's grassroots employees, & revising for the ”Year-end Bonus and Employee Remuneration Payment Method”. (5)approved Operating Plan and draft budget of 2026. (6)approved Management's reports on Internal Control of 2025. (7)approved Capital increase in Vietnam subsidiary. (8)approved the record date of capital increase. 6.Countermeasures:None. 7.Any other matters that need to be specified(the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):None. | ||||