Topkey : Announcement on behalf of important subsidiary- Keentech Composite Tech. Co., with the board members and supervisor term expired and new appointment.
Announcement on behalf of important subsidiary-
Keentech Composite Tech. Co., with the board members
and supervisor term expired and new appointment.
Date of events
2022/03/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/10
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director、institutional supervisor
3.Title and name of the previous position holder:
(一)institutional director：
Walter Shen / Chairman of Topkey
Michael Chang / Vice Chairman of Keentech
Beryl Shen / General Manager of Topkey
Jaky Shen / General manager of Business group
Alan Chen / Member of Group Business Development Committee
JC Chow / Spokesperson of Topkey
Frank Lin/ Director of Keentech
(二)institutional supervisor：
Tony Chu / Vice Chairman of Topkey
Fashion Shen / Supervisor of Keentech
4.Resume of the previous position holder:
(一)institutional director：
Walter Shen / Chairman of Topkey
Michael Chang / Vice Chairman of Keentech
Beryl Shen / General Manager of Topkey
Jaky Shen / General manager of Business group
Alan Chen / Member of Group Business Development Committee
JC Chow / Spokesperson of Topkey
Frank Lin/ Director of Keentech
(二)institutional supervisor：
Tony Chu / Vice Chairman of Topkey
Fashion Shen / Supervisor of Keentech
5.Title and name of the new position holder:
(一)institutional director：
Walter Shen / Chairman of Topkey
Michael Chang / Vice Chairman of Keentech
Beryl Shen / General Manager of Topkey
Jaky Shen / General manager of Business grou
Nick Chen / Director of YEU CHUAN
Eric Chang / General manager of Business group
Frank Lin/ Director of Keentech
(二)institutional supervisor：
Tony Chu / Vice Chairman of Topkey
Fashion Shen / Supervisor of Keentech
6.Resume of the new position holder:
(一)institutional director：
Walter Shen / Chairman of Topkey
Michael Chang / Vice Chairman of Keentech
Beryl Shen / General Manager of Topkey
Jaky Shen / General manager of Business grou
Nick Chen / Director of YEU CHUAN
Eric Chang / General manager of Business group
Frank Lin/ Director of Keentech
(二)institutional supervisor：
Tony Chu / Vice Chairman of Topkey
Fashion Shen / Supervisor of Keentech
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Tenure expired and new appointment
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2019/04/06~2022/04/05
11.Effective date of the new appointment:2022/04/06
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:NONE
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Disclaimer
Topkey Corporation published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 10:12:03 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 : Announcement on behalf of important subsidiary- Keentech Composite Tech. Co., with the board members and supervisor term expired and new appointment.
TOPKEY CORPORATION 
