Announcement for important resolutions
of Alltop Board Meeting on June 23, 2022
Date of events
2022/06/23
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/06/23
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 23, 2022 as
following:
(1)approved Ex-Dividend record date of 2022, 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 the record date of capital increase.
(4)approved Greenhouse Gas Inventory and Verification Schedule.
(5)approved extend bank credit.
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 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 10:14:06 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. 
