Announcement for important resolutions of Alltop Board Meeting on March 05, 2026
| Subject | Announcement for important resolutions of Alltop Board Meeting on March 05, 2026 | ||
| Date of events | 2026/03/05 | To which item it meets | paragraph 53 |
| Statement |
1.Date of occurrence of the event:2026/03/05 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 March 05, 2026 as following: (1)approved Non-Consolidated and Consolidated Financial Statements for the year ended December 31, 2025. (2)approved Year 2026 fees of certifying CPA of Deloitte. (3)approved the Business Report of 2025. (4)approved the Proposal for distribution of 2025 earnings. (5)approved cash dividends distributed from capital reserve to shareholders. (6)approved ALLTOP rents a factory in Vietnam and obtains real estate use rights assets. (7)approved Employees'and Directors' remuneration of 2025. (8)approved Ex-Dividend record date of 2026, Book closure period time and Unsecured convertible bonds (#35265), (#35266) & (#35267) Period of suspension of changes. (9)approved convertible bonds (#35265), (#35266) & (#35267) conversion price. (10)approved the matters of 2026 Annual Shareholders' Meeting. (11)approved the event of shareholder's proposals for AGM 2026. 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. | ||