Topkey : Correction：Announce the re-election of Chairperson and Vice Chairperson of the Board of Directors.

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Provided by: TOPKEY CORPORATION
SEQ_NO	7	Date of announcement	2022/05/27	Time of announcement	15:01:29
Subject	Correction：Announce the re-election of Chairperson and Vice Chairperson of the Board of Directors.
Date of events	2022/05/27	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/05/27 2.Position (Please enter chairperson or president/general manager): chairperson、Vice Chairperson 3.Name of the previous position holder:Mr.SHEN WEN-CHEN、Mr.CHU,TONG-CHEN 4.Resume of the previous position holder: Chairperson ：Mr. SHEN WEN-CHEN /Chairperson of the Company Vice Chairperson：Mr. CHU, TONG-CHEN / Vice Chairperson of the Company 5.Name of the new position holder:Mr. SHEN WEN-CHEN、Mr.CHANG,KWEI-LIN 6.Resume of the new position holder: Chairperson ：Mr. SHEN WEN-CHEN /Chairperson of the Company Vice Chairperson：Mr. CHANG, KWEI-LIN / Director of the Company 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):term expired 8.Reason for the change:Re-election of directors has completed in 2022 Annual General Meeting. The convocation and election have been handled in accordance with the provisions of the Company Law. 9.Effective date of the new appointment:2022/05/27 10.Any other matters that need to be specified:N/A