To announces that Annual Shareholders' Meeting
resolved to release directors from non-competition
restrictions
Date of events
2022/05/31
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/05/31
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
Director：Chen-Cheng Pan
Director：Topco G&D Corp.Representative：Chun-Ming Weng
Director：Shin-Etsu Chemical Co., Ltd.Representative：Tadaki Inoue
Director：Juo-pei Wang
Director：Ching-Hung Lin
Director：Tsai-Meng Wang
Director：De Rong Investment Co., Ltd.Representative：Tzu-Cheng Chiu
Independent Director：Meng-Shiou Lee
3.Items of competitive conduct in which the officer is
permitted to engage:
To engage in business that is within or similar to the Company
4.Period of permission to engage in the competitive conduct:
Within the tenure of the aforementioned directors
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
The resolution was adopted by two-third of the shareholders presented at
the general meeting who represented half or more of the total number
of the Company's outstanding shares.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):
Director：Chen-Cheng Pan
Director：Ching-Hung Lin
Director：Tsai-Meng Wang
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
TOPCO (Guangzhou) Trading Co., Ltd.：Chen-Cheng Pan Director
TOPCO Trading (Shanghai Pudong District) Co., Ltd.:Chen-Cheng Pan Director
TOPCO (Guangzhou) Trading Co., Ltd.：Ching-Hung Lin,the Chairman
TOPCO Trading (Shanghai Pudong District) Co., Ltd.: Tsai-Meng Wang Chairman
8.Address of the mainland China enterprise:
TOPCO(Guang Zhou):Room 2308,South Tower, Jinbin Dragonfly Building,49
Huaxia Road,Tianhe District, Guangzhou China
TOPCO(SHH Pu Dong New Area):Unit 1201,No.1 building, Huayi plaza, No.2020
Zhongshan Rd(west), Xuhui District, Shanghai China
9.Operations of the mainland China enterprise:
trading of chemical materials
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:None
12.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.
TOPCO TECHNOLOGIES CORP. is a Taiwan-based company principally engaged in the retail and wholesale of silicone products. The Company's main products include silane coupling agents, silicone rubber, silicone oil, silicone, release agents, antistatic agents, defoamers, heat-dissipating materials, ultraviolet curing adhesive, light-emitting diode (LED) packaging materials, solar cell applications materials, cosmetics raw materials, anti-fingerprint antifouling paint and vacuum ultraviolet (VUV) washing machines. The Company distributes its products in domestic market and to overseas markets, such as the rest of Asia.
TOPCO TECHNOLOGIES CORP. 
