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Announcement for important resolutions of Alltop Board Meeting on Jan. 30, 2024

2024-01-30

Subject

 Announcement for important resolutions

of Alltop Board Meeting on Jan. 30, 2024

Date of events

  2024/01/30

To which item it meets

paragraph 53

Statement

 

1.Date of occurrence of the event:2024/01/30

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.30, 2024 as

following:

(1)approved managers' performance appraisal review of 2023 and assigned by

    year-end bonuses.

(2)approved Board and Committees Performances Evaluation of 2023.

(3)approved approved 2024 Calendar of Compensation Committee.

(4)approved Operating Plan and draft budget of 2024.

(5)approved Management's reports on Internal Control of 2023.

(6)approved revising for ”Rules of Procedure for Board of Directors

    Meetings”.

(7)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

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