[Alltop] Announcement of Important Resolutions of the 115th Annual General Meeting
Alltop Technology held its annual general meeting on May 28, 115, approving the 114 fiscal year financial reports and dividend distribution. The company completed the election of nine directors, including four independent directors, and authorized the issuance of private placement shares and convertible bonds, alongside updates to internal governance procedures.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:45 (58h 45m after Collected)
1. Date of the Annual General Meeting: 115/05/28
2. Important Resolution 1: Earnings distribution or loss appropriation: Approved the 114 fiscal year earnings distribution proposal.
3. Important Resolution 2: Articles of Incorporation amendment: None.
4. Important Resolution 3: Business Report and Financial Statements: Approved the 114 fiscal year business report, financial statements, and consolidated financial statements.
5. Important Resolution 4: Election of Directors and Supervisors: Completed the full re-election of the Board of Directors, electing nine directors (including four independent directors).
[List of Elected Directors]: (1) Wu Lian-xi (2) Shi Ting-ting (3) Chen Wu-xiong (4) Wu Jia-xiang (5) Wu Jun-wei
[List of Elected Independent Directors]: (1) Zhang Min-lei (2) Wang Yin-tian (3) Zhan Chang-lin (4) Fu Zhao-ming
6. Important Resolution 5: Other matters: (1) Approved the proposal for private placement of common shares and/or unsecured convertible corporate bonds. (2) Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. (3) Approved the amendment to the 'Procedures for Election of Directors'. (4) Approved the release of non-compete restrictions for directors.
7. Other matters to be stated: None.
2. Important Resolution 1: Earnings distribution or loss appropriation: Approved the 114 fiscal year earnings distribution proposal.
3. Important Resolution 2: Articles of Incorporation amendment: None.
4. Important Resolution 3: Business Report and Financial Statements: Approved the 114 fiscal year business report, financial statements, and consolidated financial statements.
5. Important Resolution 4: Election of Directors and Supervisors: Completed the full re-election of the Board of Directors, electing nine directors (including four independent directors).
[List of Elected Directors]: (1) Wu Lian-xi (2) Shi Ting-ting (3) Chen Wu-xiong (4) Wu Jia-xiang (5) Wu Jun-wei
[List of Elected Independent Directors]: (1) Zhang Min-lei (2) Wang Yin-tian (3) Zhan Chang-lin (4) Fu Zhao-ming
6. Important Resolution 5: Other matters: (1) Approved the proposal for private placement of common shares and/or unsecured convertible corporate bonds. (2) Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. (3) Approved the amendment to the 'Procedures for Election of Directors'. (4) Approved the release of non-compete restrictions for directors.
7. Other matters to be stated: None.
FAQ
What is Alltop Technology?
It is a Taiwanese manufacturer specializing in connectors and electronic components.