Announcement for important resolutions
of Alltop Board Meeting on March 04, 2022
Date of events
2022/03/04
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/03/04
2.Company name:Alltop Technology Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
Important Resolutions of Alltop Board Meeting on March 04, 2022 as
following:
(1)approved Non-Consolidated and Consolidated Financial Statements for
the year ended December 31, 2021.
(2)approved Year 2022 fees of certifying certified public accountant
of Deloitte.
(3)approved the Business Report of 2021.
(4)approved Employees', Directors and Supervisors' remuneration of 2021.
(5)the Proposal for distribution of 2021 earnings.
(6)approved cash dividends distributed from capital reserve to
shareholders.
(7)approved revising for "Guidelines for Acquisition and Disposal of
Assets".
(8)approved revising for "Articles of Incorporation".
(9)approved the matters of 2022 Annual Shareholders' Meeting.
(10)approved the event of shareholder's proposals for AGM 2022.
(11)approved the record date of capital increase.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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Alltop Technology Co. Ltd. published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 11:15:09 UTC.
Alltop Technology Co., LTD. is a Taiwan-based company mainly engaged in the manufacture, processing, assembly and trading of connectors. The Company's connectors are mainly applied in the notebook computers and various peripheral products for the transmission of signals and current. The Company is also engaged in the provision of related services. The Company distributes its products within domestic market and other markets in Asia.
ALLTOP TECHNOLOGY CO., LTD. 
