The Board of Directors resolved to convening the
2022 shareholder's meeting
Date of events
2022/03/09
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/09
2.General shareholders' meeting date:2022/05/31
3.General shareholders' meeting location:
TOPCO TECHNOLOGIES CORP.
14F.,N0.102,SEC.4,CIVIC BLVD.,DA-AN DISTRICT,TAIPEI CITY,TAIWAN,R.O.C.
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 I.Reported matters:
1)2021 Business Report
2)Supervisor's Review Report
3)2021 Report on Distribution of Remuneration of Employee
and Directors and Supervisors.
4)Amendment to the Codes of Ethical Conduct
6.Cause for convening the meeting II.Acknowledged matters:
1)2021 Business Report and Financial Statements
2)Distribution of 2021 Earnings.
7.Cause for convening the meeting III.Matters for Discussion:
1)Amendment to the articles of incorporation.
2)Amendment to the Rules of Procedure for Shareholder Meetings.
3)Amendment to the Regulations Governing the Acquisition and
Disposal of Assets.
4)Amendment to the Procedures Governing Loaning of Funds.
5)Amendment to the Procedures Governing Endorsements and Guarantees.
6)Amendment to the Ethical Corporate Management Best Practice Principles.
7)Amendment to the Procedures for Election of Directors.
8.Cause for convening the meeting IV.Election matters:
The 11th Election of Directors.
9.Cause for convening the meeting V.Other Proposals:
Proposal to release the elected Directors from non-competition.
10.Cause for convening the meeting VI.Extemporary Motions:None.
11.Book closure starting date:2022/04/02
12.Book closure ending date:2022/05/31
13.Any other matters that need to be specified:None
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Topco Technologies Corporation published this content on 09 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2022 06:40:10 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.