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 Announcement for important resolutions of Alltop Board Meeting on March 05, 2024

2024-03-05

Subject

 Announcement for important resolutions

of Alltop Board Meeting on March 05, 2024

Date of events

  2024/03/05

To which item it meets

paragraph 53

Statement

 

1.Date of occurrence of the event:2024/03/05

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, 2024 as

following:

(1)approved Non-Consolidated and Consolidated Financial Statements for

    the year ended December 31, 2023.

(2)approved Year 2024 fees of certifying CPA of Deloitte.

(3)approved the Business Report of 2023.

(4)approved the Proposal for distribution of 2023 earnings.

(5)approved cash dividends distributed from capital reserve to

    shareholders.

(6)approved Employees'and Directors' remuneration of 2023.

(7)approved revising for ”Articles of Incorporation”.

(8)approved election of the 11th term of directors of the company.

(9)approved nominees of directors.

(10)approved to relieve new directors' non-compete restrictions of

    article 209 of the Company Act.

(11)approved the matters of 2024 Annual Shareholders' Meeting.

(12)approved the event of shareholder's proposals for AGM 2024.

(13)approved accepting the nomination right of directors of shareholders.

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.

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