Important resolutions of 2022 Annual Shareholders'
Meeting
Date of events
2022/05/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:Resolution of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Approved the amendment to the "Procedures for Acquisition or disposal of
Assets"
7.Any other matters that need to be specified:None
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TOPCO Scientific Co. Ltd. published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 14:18:06 UTC.
TOPCO SCIENTIFIC CO., LTD. is a Taiwan-based company principally engaged in the distribution of semiconductor related products. The Company provides semiconductor materials, including silicon wafers, solar silicon wafers, thermal couples, fluoro thermoplastics, polished wafers, epitaxy wafers, reclaim wafers, insulating materials and others, as well as liquid crystal display (LCD)/electronic materials and optoelectronic products, including light emitting diode (LED) chips, liquid crystal module (LCM) processing equipment and other products. The Company is also involved in environmental protection business, as well as the provision of solar related products. The Company distributes its products primarily in domestic market.
TOPCO SCIENTIFIC CO.,LTD. 
