Topco Technologies : The Board of Directors resolved to convening the 2022 shareholder's meeting

 The Board of Directors resolved to convening the
2022 shareholder's meeting

1.Date of the board of directors resolution:2022/03/09
2.General shareholders' meeting date:2022/05/31
3.General shareholders' meeting location:
TOPCO TECHNOLOGIES CORP.
14F.,N0.102,SEC.4,CIVIC BLVD.,DA-AN DISTRICT,TAIPEI CITY,TAIWAN,R.O.C.
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
 visual communication shareholders meeting):physical shareholders
meeting
5.Cause for convening the meeting I.Reported matters:
1)2021 Business Report
2)Supervisor's Review Report
3)2021 Report on Distribution of Remuneration of Employee
and Directors and Supervisors.
4)Amendment to the Codes of Ethical Conduct
6.Cause for convening the meeting II.Acknowledged matters:
1)2021 Business Report and Financial Statements
2)Distribution of 2021 Earnings.
7.Cause for convening the meeting III.Matters for Discussion:
1)Amendment to the articles of incorporation.
2)Amendment to the Rules of Procedure for Shareholder Meetings.
3)Amendment to the Regulations Governing the Acquisition and
Disposal of Assets.
4)Amendment to the Procedures Governing Loaning of Funds.
5)Amendment to the Procedures Governing Endorsements and Guarantees.
6)Amendment to the Ethical Corporate Management Best Practice Principles.
7)Amendment to the Procedures for Election of Directors.
8.Cause for convening the meeting IV.Election matters:
The 11th Election of Directors.
9.Cause for convening the meeting V.Other Proposals:
Proposal to release the elected Directors from non-competition.
10.Cause for convening the meeting VI.Extemporary Motions:None.
11.Book closure starting date:2022/04/02
12.Book closure ending date:2022/05/31
13.Any other matters that need to be specified:None