Today's Information |
Provided by: TOPCO TECHNOLOGIES CORP. | |||||
SEQ_NO | 3 | Date of announcement | 2022/05/31 | Time of announcement | 14:37:45 |
Subject | To elect the Directors and Independent Directors at 2022 Annual General Shareholders' Meeting. | ||||
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.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director, natural-person director, independent director, institutional supervisor and natural-person supervisor 3.Title and name of the previous position holder: Directors Chen-Cheng Pan Topco G&D Corp.Representative:Chun-Chien Wang Chun-Ming Weng Juo-pei Wang Shin-Etsu Chemical Co., Ltd. Representative:Tadaki Inoue Sheng-Ho Chang Ching-Hung Lin Ching-Hsiung Wen Independent Directors Ming-Hui Guo Meng-Shiou Lee Supervisors Chung-Sheng Lin Chang-Wei Wu De Rong Investment Co., Ltd. Representative:Tzu-Cheng Chiu 4.Resume of the previous position holder: Directors Chen-Cheng Pan:Chairman, TOPCO Technologies Co., Ltd. Topco G&D Corp. Representative Chun-Chien Wang: Chairman, TOPCO Technologies Co., Ltd. Chun-Ming Weng:Chairman, Topco Development Co., Ltd. Juo-pei Wang:Chairman, Sign Co., Ltd Shin-Etsu Chemical Co., Ltd. Representative: Vice Director ,Main Silicone Business Unit of Shin-Etsu Chemical Co., Ltd. Sheng-Ho Chang:CEO, TOPCO Technologies Co., Ltd Ching-Hung Lin:Chairman, TOPCO (Guangzhou) Trading Co., Ltd. Ching-Hsiung Wen:Executive Assistant for Chairman, TOPCO Technologies Co., Ltd Independent Directors Ming-Hui Guo:Deputy Manager of Sales Department, Headquarter of Hua-Nan Commercial Bank Meng-Shiou Lee:Chairman/Accountant of FEC Accounting Firm Supervisors Chung-Sheng Lin :Director, Chung-Shin Ltd. Chang-Wei Wu:Chainman, Guang Yu Jhih Di International Co., Ltd. De Rong Investment Co., Ltd. Representative Tzu-Cheng Chiu: Director, Min-Sheng Construction & Development Co., Ltd. 5.Title and name of the new position holder: Directors Chen-Cheng Pan Topco G&D Corp. Representative:Chun-Ming Weng Juo-pei Wang Shin-Etsu Chemical Co., Ltd. Representative:Tadaki Inoue Long Ma-Hao Investment Co., Ltd.Representative:Chung-Sheng Lin De Rong Investment Co., Ltd. Representative:Tzu-Cheng Chiu Sheng-Ho Chang Ching-Hung Lin Ching-Hsiung Wen Tsai-Meng Wang Independent Directors Meng-Shiou Lee Ming-Hui Guo Shou-Lu Chang 6.Resume of the new position holder: Chen-Cheng Pan:Chairman, TOPCO Technologies Co., Ltd. Topco G&D Corp. Representative Chun-Ming Weng:Chairman, Topco Development Co., Ltd. Juo-pei Wang:Chairman, Sign Co., Ltd Shin-Etsu Chemical Co., Ltd. Representative Tadaki Inoue: Vice Director ,Main Silicone Business Unit of Shin-Etsu Chemical Co., Ltd. Long Ma-Hao Investment Co., Ltd.Representative Chung-Sheng Lin: Director, Chung-Shin Ltd. De Rong Investment Co., Ltd. Representative Tzu-Cheng Chiu: Director, Min-Sheng Construction & Development Co., Ltd. Sheng-Ho Chang:CEO, TOPCO Technologies Co., Ltd Ching-Hung Lin:Chairman, TOPCO (Guangzhou) Trading Co., Ltd. Ching-Hsiung Wen:Executive Assistant for Chairman, TOPCO Technologies Co., Ltd Tsai-Meng Wang:Chairman, TOPCO Trading (Shanghai Pudong District) Co., Ltd. Independent Directors 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:Tenure expired, Re-election of directors 9.Number of shares held by the new position holder when elected: Directors Chen-Cheng Pan 999,041 shares Topco G&D Corp. Representative 16,631,136 shares: Chun-Ming Weng 1,407,204 shares Juo-pei Wang 473,852 shares Shin-Etsu Chemical Co., Ltd. Representative 2,815,296 shares: Tadaki Inoue 0 shares Long Ma-Hao Investment Co., Ltd.Representative 551,283 shares: Chung-Sheng Lin 977,508 shares De Rong Investment Co., Ltd. Representative 1,653,574 shares: Tzu-Cheng Chiu 242,510 shares Sheng-Ho Chang 347,299 shares Ching-Hung Lin 369,073 shares Ching-Hsiung Wen 92,244 shares Tsai-Meng Wang 109,685 shares Independent Directors Meng-Shiou Lee 50,993 shares Ming-Hui Kuo 0 shares Shou-Lu Chang 0 shares 10.Original term (from __________ to __________): 2019/05/31~2022/05/30 11.Effective date of the new appointment:2022/05/31 12.Turnover rate of directors of the same term:NA. 13.Turnover rate of independent directors of the same term:NA. 14.Turnover rate of supervisors of the same term:NA. 15.Change in one-third or more of directors (Please enter "Yes" or "No"):NA. 16.Any other matters that need to be specified:None. |
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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 06:49:04 UTC.