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Announcement for important resolutions of Alltop Board Meeting on June 21, 2023

2023-06-21

Subject

 Announcement for important resolutions

of Alltop Board Meeting on June 21, 2023

Date of events

  2023/06/21

To which item it meets

paragraph 53

Statement

 

1.Date of occurrence of the event:2023/06/21

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 June 21, 2023 as

following:

(1)approved Ex-Dividend record date of 2023, Book closure period time and

    Unsecured convertible bonds (#35264)&(#35265) Period of suspension of

    changes

(2)approved convertible bonds (#35264)&(#35265) conversion price.

(3)approved extend bank credit.

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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