The Company's Board of Directors elected the Chairperson
· Issued by Topco Technologies Corp.
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Today's Information
Provided by: TOPCO TECHNOLOGIES CORP.
SEQ_NO
4
Date of announcement
2022/05/31
Time of announcement
14:38:44
Subject
The Company's Board of Directors elected the Chairperson
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/31
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Chen-Cheng Pan
4.Resume of the previous position holder:
Chaiperson, TOPCO Technologies Co., Ltd.
5.Name of the new position holder:Chen-Cheng Pan
6.Resume of the new position holder:
Chaiperson, TOPCO Technologies Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):tenure expired
8.Reason for the change:Election as the previous term expired
9.Effective date of the new appointment:2022/05/31
10.Any other matters that need to be specified:None
