[Topco Technology Service] Announces Board Resolution Regarding Convening of 2025 Annual Shareholder Meeting for Subsidiary Winbond Electronics Circuit Co., Ltd.
Topco Technology Service announced that its subsidiary, Winbond Electronics Circuit Co., Ltd., will hold its 2025 Annual Shareholder Meeting on May 11, 2026, following a board resolution on April 20, 2026. Key agenda items include executive compensation and stock incentive plans.
📋 Article Processing Timeline
- 📰 Published: April 20, 2026 at 09:00
- 🔍 Collected: April 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 21, 2026 at 08:09 (8 min after Collected)
1. Board Resolution Date: 2026/04/20
2. Shareholder Meeting Date: 2026/05/11
3. Shareholder Meeting Location:
Jinjiang Metropolis Hotel (Olympic Sports Center Baihuayuan Branch), No. 19 Baihua Road, Daye City, Huangshi City, Hubei Province.
4. Convening Purpose I, Report Items: None
5. Convening Purpose II, Approval Items: None
6. Convening Purpose III, Discussion Items:
(1) Deliberation on the proposal regarding the "2025 Annual Board of Directors' Work Report" of Winbond Electronics Circuit Co., Ltd.
(2) Deliberation on the company's 2025 profit distribution plan.
(3) Deliberation on the company's 2026 director and senior management remuneration plan.
(4) Deliberation on the company's 2026 external guarantee limit.
(5) Deliberation on the reappointment of the company's 2026 audit institution.
(6) Deliberation on the proposal to formulate the "Winbond Electronics Circuit Co., Ltd. Director and Senior Management Remuneration Management System".
(7) Deliberation on the company's "2026 Stock Option Incentive Plan (Draft)" and its summary.
(8) Deliberation on the company's "2026 Stock Option Incentive Plan Implementation and Assessment Management Measures".
(9) Deliberation on the proposal to authorize the board of directors to handle matters related to the company's 2026 stock option incentive plan.
7. Convening Purpose IV, Election Items: None
8. Convening Purpose V, Other Proposals: None
9. Convening Purpose VI, Provisional Motions: None
10. Record Closing Start Date: NA
11. Record Closing End Date: NA
12. Other Matters to be Noted: None
2. Shareholder Meeting Date: 2026/05/11
3. Shareholder Meeting Location:
Jinjiang Metropolis Hotel (Olympic Sports Center Baihuayuan Branch), No. 19 Baihua Road, Daye City, Huangshi City, Hubei Province.
4. Convening Purpose I, Report Items: None
5. Convening Purpose II, Approval Items: None
6. Convening Purpose III, Discussion Items:
(1) Deliberation on the proposal regarding the "2025 Annual Board of Directors' Work Report" of Winbond Electronics Circuit Co., Ltd.
(2) Deliberation on the company's 2025 profit distribution plan.
(3) Deliberation on the company's 2026 director and senior management remuneration plan.
(4) Deliberation on the company's 2026 external guarantee limit.
(5) Deliberation on the reappointment of the company's 2026 audit institution.
(6) Deliberation on the proposal to formulate the "Winbond Electronics Circuit Co., Ltd. Director and Senior Management Remuneration Management System".
(7) Deliberation on the company's "2026 Stock Option Incentive Plan (Draft)" and its summary.
(8) Deliberation on the company's "2026 Stock Option Incentive Plan Implementation and Assessment Management Measures".
(9) Deliberation on the proposal to authorize the board of directors to handle matters related to the company's 2026 stock option incentive plan.
7. Convening Purpose IV, Election Items: None
8. Convening Purpose V, Other Proposals: None
9. Convening Purpose VI, Provisional Motions: None
10. Record Closing Start Date: NA
11. Record Closing End Date: NA
12. Other Matters to be Noted: None