Announcement for important resolutions of Alltop Board Meeting on Aug. 05, 2022
Subject | Announcement for important resolutions of Alltop Board Meeting on Aug. 05, 2022 | ||
Date of events | 2022/08/05 | To which item it meets | paragraph 53 |
Statement |
1.Date of occurrence of the event:2022/08/05 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 Aug. 05, 2022 as following: (1)approved Consolidated Financial Statements for the Quarter Ended June 30, 2022. (2)approved resolution of Employees' remuneration & the Compensation Committee about Directors and Supervisors' remuneration of 2021. (3)approved revising for ”Procedures for Handling Material Inside Information”. 6.Countermeasures:None. 7.Any other matters that need to be specified:None. |