The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders' Meeting.
Date of events
2022/03/10
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/10
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:Topkey Meeting Room #B1
No.17,20th Rd.,Industrial Park,Taichung,Taiwan,R.O.C
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(一)2021 Business Report
(二)The 2021 Audit Committee review report.
(三)The 2021 remuneration of employees and directors.
6.Cause for convening the meeting (2)Acknowledged matters:
(一)The 2021 business report and financial statements.
(二)The 2021 retained earnings distribution.
7.Cause for convening the meeting (3)Matters for Discussion:None
8.Cause for convening the meeting (4)Election matters:
The fifteenth election of the Company's board of directors.
9.Cause for convening the meeting (5)Other Proposals:
Release the prohibition on new directors from participation
in competitive business
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:
(1) The company is scheduled from 2022/03/22 to 2022/04/01 5p.m.to accept
proposal or nomination from shareholders holding more than 1% issued shares.
Any Shareholder intends to make a proposal or nomination, please follow
the Company rules NO.172-1 and 192-1 to apply proposal or nomination during
this period.
Location for shareholders to submit proposals and nomination:
Topkey Corporation Financial department
No.18,20th Rd.,Industrial Park,Taichung,Taiwan,R.O.C
(2) Shareholder may vote by electronic voting
Voting period from 2022/04/27 to 2022/05/24,
(the next day from meeting notice sent to 2 days before the meeting)
Electronic voting platform : Taiwan Depository & Clearing Corporation
website : www.stockvote.com.tw
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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 CORPORATION 
