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
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Topkey Corporation published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:36:53 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.