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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Disclaimer
Alltop Technology Co. Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 09:20:02 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. 
