Today's Information |
Provided by: TOPCO TECHNOLOGIES CORP. | |||||
SEQ_NO | 8 | Date of announcement | 2022/05/31 | Time of announcement | 14:48:49 |
Subject | The Company is to Establish the Audit Committee | ||||
Date of events | 2022/05/31 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/05/31 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder:NA. 4.Resume of the previous position holder:NA. 5.Name of the new position holder: Independent Director Meng-Shiou Lee Independent Director Ming-Hui Kuo Independent Director Shou-Lu Chang 6.Resume of the new position holder: Meng-Shiou Lee:Chairman/Accountant of FEC Accounting Firm Ming-Hui Kuo:Deputy Manager of Sales Department, Headquarter of Hua-Nan Commercial Bank Shou-Lu Chang:Manager of Hua-Nan Commercial Bank 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change: According to article 14-4 of the"Securities and Exchange Act", an Audit Committee is established to replace the Supervisors. 9.Original term (from __________ to __________):NA. 10.Effective date of the new member:2022/5/31 11.Any other matters that need to be specified:None |
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Topco Technologies Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 06:59:08 UTC.