Announcement of the resolution of the board of
directors of the Company to appoint members of the 5th
remuneration committee.
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:remuneration committee
3.Name of the previous position holder:YANG,SHIH-CHIEN、
MA,CHEN-CHI、YANG,YING-HWANG。
4.Resume of the previous position holder:
(1)YANG,SHIH-CHIEN: Independent Director of the Company
(2)MA,CHEN-CHI: Independent Director of the Company
(3)YANG,YING-HWANG: Independent Director of the Company
5.Name of the new position holder:YANG,SHIH-CHIEN、
MA,CHEN-CHI、YANG,YING-HWANG、CHERNG LEE。
6.Resume of the new position holder:
(1)YANG,SHIH-CHIEN: Independent Director of the Company
(2)MA,CHEN-CHI: Independent Director of the Company
(3)YANG,YING-HWANG: Independent Director of the Company
(4)CHERNG LEE:Part-time Associate Professor,EMBA of Tunghai University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:New members of Remuneration Committee were appointed
because of the new re-election of board of directors on May 27, 2022.
9.Original term (from __________ to __________):2019/05/28~2022/05/27
10.Effective date of the new member:2022/05/27
11.Any other matters that need to be specified:
Effective from 2022/05/27 to 2025/05/26, same term as BOD.
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Topkey Corporation published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 10:04:09 UTC.
TOPKEY CORP is principally engaged in the manufacture, processing and trading of sports and leisure products and aerospace medical equipment. The sports and leisure products include carbon fiber tennis rackets and badminton rackets, composite bicycle bodies, composite security hats and protective products. The aerospace medical equipment includes medical image diagnosis equipment bed boards and accessories, seats for airplanes and airbuses. The Company operates its business through three segments: Sports and Leisure Products segment, Aerospace Medical Equipment segment and Others segment.
TOPKEY CORPORATION 
