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TOPKEY AGM Information 2018

Jun 8, 2018

AGM Information

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Time of Meeting: May 23, 2018 (Wednesday) at 9:00 am Location of Meeting: Topkey Meeting Room #B1

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

I. Chairman to announce the commencement of meeting
II. Report Items

1. 2017 Business Report

2. Audit Committee reviewed 2017 Financial Statements

3. Distribution of employees and directors reward of 2017

4. Revision some of Board of Director Meeting Rules and Regulations
III.Proposed Resolutions

1. To accept 2017 Business Report and Financial Statements

2. To approve the proposal for distribution of 2017 profits
IV. Extraordinary Motions
V. Adjournment