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Announcement for important resolutions of Alltop Board Meeting on Aug. 05, 2022

2022-08-05

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.

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