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

2023-03-03

Subject

 Announcement for important resolutions

of Alltop Board Meeting on March 03, 2023

Date of events

  2023/03/03

To which item it meets

paragraph 53

Statement

 

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

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 March 03, 2023 as

following:

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

    the year ended December 31, 2022.

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

(3)approved Year 2023 fees of certifying CPA of Deloitte.

(4)approved the Business Report of 2022.

(5)approved Employees'and Directors' remuneration of 2022.

(6)approved the Proposal for distribution of 2022 earnings.

(7)approved cash dividends distributed from capital reserve to

    shareholders.

(8)approved revising for ”Corporate Governance Best Practice Principles”.

(9)approved revising for ”Sustainable Development Best Practice

    Principles ”.

(10)approved revising for ”Rules Governing Financial and Business

     Matters Between this Corporation and its Affiliated Enterprises ”.

(11)approved the matters of 2023 Annual Shareholders' Meeting.

(12)approved the event of shareholder's proposals for AGM 2023.

(13)approved ALLTOP rents a factory in Vietnam and obtains real

     estate use rights assets.

(14)approved ALLTOP invests in Vietnam and establishes a subsidiary.

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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