Announcement for the members of the Nomination Committee
· Issued by Topco Technologies Corp.
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Today's Information
Provided by: TOPCO TECHNOLOGIES CORP.
SEQ_NO
6
Date of announcement
2022/05/31
Time of announcement
14:46:43
Subject
Announcement for the members of the Nomination
Committee
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Nomination Committee
3.Name of the previous position holder:
Ming-Hui Kuo:Independent Director of TOPCO Technologies Co., Ltd.
Chun-Ming Weng:Director of TOPCO Technologies Co., Ltd.
Meng-Shiou Lee:Independent Director of TOPCO Technologies Co., Ltd.
4.Resume of the previous position holder:
Ming-Hui Kuo:Deputy Manager of Sales Department, Headquarter of
Hua-Nan Commercial Bank
Chun-Ming Weng:the chairman of Topco G&D Corp
Meng-Shiou Lee:Chairman/Accountant of FEC Accounting Firm
5.Name of the new position holder:
Meng-Shiou Lee:Independent Director of TOPCO Technologies Co., Ltd.
Ming-Hui Kuo:Independent Director of TOPCO Technologies Co., Ltd.
Shou-Lu Chang:Independent Director of TOPCO Technologies Co., Ltd.
6.Resume of the new position holder:
Meng-Shiou Lee:Chairman/Accountant of FEC Accounting Firm
Ming-Hui Kuo:Deputy Manager of Sales Department, Headquarter of
Hua-Nan Commercial Bank
Shou-Lu Chang:Manager of Hua-Nan Commercial Bank
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/05/31~2022/05/30
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:None
