Announcement for the members of the Nomination
Committee
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Nomination Committee
3.Name of the previous position holder:
Ming-Hui Kuo:Independent Director of TOPCO Technologies Co., Ltd.
Chun-Ming Weng:Director of TOPCO Technologies Co., Ltd.
Meng-Shiou Lee:Independent Director of TOPCO Technologies Co., Ltd.
4.Resume of the previous position holder:
Ming-Hui Kuo:Deputy Manager of Sales Department, Headquarter of
Hua-Nan Commercial Bank
Chun-Ming Weng:the chairman of Topco G&D Corp
Meng-Shiou Lee:Chairman/Accountant of FEC Accounting Firm
5.Name of the new position holder:
Meng-Shiou Lee:Independent Director of TOPCO Technologies Co., Ltd.
Ming-Hui Kuo:Independent Director of TOPCO Technologies Co., Ltd.
Shou-Lu Chang:Independent Director of TOPCO Technologies Co., Ltd.
6.Resume of the new position holder:
Meng-Shiou Lee:Chairman/Accountant of FEC Accounting Firm
Ming-Hui Kuo:Deputy Manager of Sales Department, Headquarter of
Hua-Nan Commercial Bank
Shou-Lu Chang:Manager of Hua-Nan Commercial Bank
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/05/31~2022/05/30
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:None
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Disclaimer
Topco Technologies Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 06:59:08 UTC.
TOPCO TECHNOLOGIES CORP. is a Taiwan-based company principally engaged in the retail and wholesale of silicone products. The Company's main products include silane coupling agents, silicone rubber, silicone oil, silicone, release agents, antistatic agents, defoamers, heat-dissipating materials, ultraviolet curing adhesive, light-emitting diode (LED) packaging materials, solar cell applications materials, cosmetics raw materials, anti-fingerprint antifouling paint and vacuum ultraviolet (VUV) washing machines. The Company distributes its products in domestic market and to overseas markets, such as the rest of Asia.
TOPCO TECHNOLOGIES CORP. 
