[Topco] Announcement of the list of elected directors for the 115th Annual General Meeting

Key facts

  • [Topco] Announcement of the list of elected directors for the 115th Annual General Meeting
  • Topco Scientific held its annual general meeting on May 26, 115, completing the full re-election of its 13th board of directors. The new board includes five individual directors, three corporate representatives from Chia Pin Investment, and four independent directors.
  • Source: PR Times
  • Date: May 26, 2026

Direct answer

Topco Scientific held its annual general meeting on May 26, 115, completing the full re-election of its 13th board of directors. The new board includes five individual directors, three corporate representatives from Chia Pin Investment, and four independent directors.

Citation
[Topco] Announcement of the list of elected directors for the 115th Annual General Meeting (May 26, 2026), PR Times
Source
PR Times
Date
May 26, 2026
Topco Scientific held its annual general meeting on May 26, 115, completing the full re-election of its 13th board of directors. The new board includes five individual directors, three corporate representatives from Chia Pin Investment, and four independent directors.
businessNQ 47/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 26, 2026 at 09:00
  • 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 19:15 (107h 15m after Collected)
1. Date of change: 115/05/26. 2. Category of personnel: Corporate directors, independent directors, natural person directors. 3. Former directors: Pan Chung-liang, Tseng Hai-hua, Li Cheng-jung, Kuo Kuan-hung, Chang Pei-fen, and Chia Pin Investment (Rep: Lu Su-ching). Independent directors: Hsu Ho-chun, Hsing Ta-chih, Chen Yu-shan. 4. Former profiles: Respective roles at Topco. 5. New directors: Pan Chung-liang, Tseng Hai-hua, Li Cheng-jung, Kuo Kuan-hung, Chang Pei-fen, and Chia Pin Investment (Reps: Lu Su-ching, Chen Te-yi, Wu Yu-min). Independent directors: Hsu Ho-chun, Hsing Ta-chih, Chen Yu-shan, Sun Pi-chuan. 6. New profiles: Includes new representatives and Sun Pi-chuan (Professor Emeritus at Tatung University). 7. Change status: Expiration of term. 8. Reason: Full re-election at the AGM. 9. Shareholding at election: Detailed list provided. 10. Previous term: 112/05/30 ~ 115/05/29. 11. Effective date: 115/05/26.

FAQ

Why did Topco Scientific hold a board re-election?

Due to the expiration of the previous term, a full re-election was held at the annual general meeting.

What are the key facts in this article?

Topco Scientific held its annual general meeting on May 26, 115, completing the full re-election of its 13th board of directors. The new board includes five individual directors, three corporate representatives from Chia Pin Investment, and four independent directors.

What is the direct answer?

Topco Scientific held its annual general meeting on May 26, 115, completing the full re-election of its 13th board of directors. The new board includes five individual directors, three corporate representatives from Chia Pin Investment, and four independent directors.

Back to Newsroom (122)