TOPKEY — AGM Information 2017

Jul 21, 2017

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TOPKEY CORPORATION

Notice of 2017 Annual General Shareholders’ Meeting

Time of Meeting: May 26, 2017 (Friday) at 9:00 am

Location of Meeting: Topkey Meeting Room #B1

No.17,20th Rd., Industrial Park, Taichung, Taiwan, R.O.C 40850

AGENDA

• I. Chairman to announce the commencement of meeting

• II. Report Items

  1. 2016 Business Report

  2. Audit Committee reviewed 2016 Financial Statements

  3. Distribution of employees and directors reward of 2016

  4. Revision some of Board of Director Meeting Rules and Regulations

• III.Proposed Resolutions

  1. To accept 2016 Business Report and Financial Statements

  2. To approve the proposal for distribution of 2016 earnings

• IV. Discussion Items

  1. Amendment of Corporation Charter (Articles of Incorporation)

  2. Amendment of Procedures for Acquisition and Disposal of Assets

• V. Extraordinary Motions

• VI. Adjournment