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Provided by: TOPCO TECHNOLOGIES CORP.
SEQ_NO 7 Date of announcement 2022/05/31 Time of announcement 14:48:00
Subject 
 Announced the remuneration committee members.
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:Remuneration Committee
3.Name of the previous position holder:
Ming-Hui Kuo
Meng-Shiou Lee
Shou-Lu Chang
4.Resume of the previous 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
5.Name of the new position holder:
Ming-Hui Kuo
Meng-Shiou Lee
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"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/05/31~2022/05/30
10.Effective date of the new member:2022/05/31
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.