Correction：Announce the re-election of Chairperson and Vice Chairperson of the Board of Directors.
· Issued by Topkey Corporation
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Today's Information
Provided by: TOPKEY CORPORATION
SEQ_NO
7
Date of announcement
2022/05/27
Time of announcement
15:01:29
Subject
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
