The board of Directors resolved to convene the
2022 Annual Shareholders Meeting
Date of events
2022/03/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/05/30
3.Shareholders meeting location:9F, No.489, Sec. 2, Tiding
Blvd., Neihu Dist., Taipei City.
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(a)2021 Business Report.
(b)2021 Audit Committee's Review Report.
(c)Report of the 2021 Remuneration to Employees and Directors.
(d)Status reports of the Cash dividends for Distribution of 2021 Profits.
6.Cause for convening the meeting (2)Acknowledged matters:
(a)Adoption of the 2021 Business Report and Financial Statements.
(b)Adoption of the 2021 Earnings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(a)Amendment to the Company's " Procedures for Acquisition or Disposal
of Assets "
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/01
12.Book closure ending date:2022/05/30
13.Any other matters that need to be specified:None
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Disclaimer
TOPCO Scientific Co. Ltd. published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 10:09:16 UTC.
TOPCO SCIENTIFIC CO., LTD. is a Taiwan-based company principally engaged in the distribution of semiconductor related products. The Company provides semiconductor materials, including silicon wafers, solar silicon wafers, thermal couples, fluoro thermoplastics, polished wafers, epitaxy wafers, reclaim wafers, insulating materials and others, as well as liquid crystal display (LCD)/electronic materials and optoelectronic products, including light emitting diode (LED) chips, liquid crystal module (LCM) processing equipment and other products. The Company is also involved in environmental protection business, as well as the provision of solar related products. The Company distributes its products primarily in domestic market.
TOPCO SCIENTIFIC CO.,LTD. 
