Announcement on behalf of important subsidiary- Keentech Composite Tech. Co., with the board members and supervisor term expired and new appointment.
· Issued by Topkey Corporation
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Today's Information
Provided by: TOPKEY CORPORATION
SEQ_NO
6
Date of announcement
2022/03/10
Time of announcement
17:36:37
Subject
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
