TOPKEY — AGM Information 2019

Jun 13, 2019

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TOPKEY CORPORATION

Agenda of 2019 Annual General Shareholders’ Meeting

Time: 9:00 am., May 28,2019 (Tuesday)

Place: Topkey Meeting Room #B1

No.17,20th Rd., Industrial Park, Taichung, Taiwan, R.O.C 40850 Present: All shareholders and equity representatives Chairman: Walter Shen

• 1 Chairman to announce the commencement of meeting

• 2 Matters to be reported:

  • 2.1 The 2018 Business Report

  • 2.2 The 2018 Audit Committees review report

  • 2.3 The 2018 directors ’and employees ’compensation

• 3 Matters to be ratified:

  • 3.1 2018 Business Report and Financial Statements

  • 3.2 The 2018 Earnings Distribution

4 Matters to be discussed and election:

• 4.1 To discuss and approve the amendments to the “Handling Procedure for Acquisition and Disposal of Assets" of the Company.

• 4.2 To discuss and approve the amendments to the “Articles of Incorporation" of the Company

• 4.3 To elect the Fourteenth term board of directors of the Company

• 4.4 To discuss and approve the release of the non-competition restriction on directors.

• 5 Extraordinary Motions

• 6 Adjournment