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Announcement for important resolutions of Alltop Board Meeting on Nov. 03, 2023

2023-11-03

Subject

 Announcement for important resolutions

of Alltop Board Meeting on Nov. 03, 2023

Date of events

  2023/11/03

To which item it meets

paragraph 53

Statement

 

1.Date of occurrence of the event:2023/11/03

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 Nov. 03, 2023 as

following:

(1)approved Consolidated Financial Statements for the Quarter Ended

    Sep. 30, 2023.

(2)approved 2023 performance appraisal of CPA.

(3)approved Rotation and replacement of CPA within Deloitte..

(4)approved Audit plan of 2024.

(5)approved revising for ”Organizational management work methods” and

    formulate the organization chart of the (Vietnam) subsidiary.

(6)approved issue the 6th unsecured convertible corporate bond.

(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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