[Topco] Announcement of important resolutions from the 115th Annual General Meeting

Key facts

  • [Topco] Announcement of important resolutions from the 115th Annual General Meeting
  • Topco Scientific held its annual general meeting on May 26, 115. The meeting approved the 114 fiscal year earnings distribution and financial statements. The 13th board of directors, consisting of 12 members including 4 independent directors, was elected. Amendments to internal procedures and the lifting of non-compete restrictions were also passed.
  • Source: PR Times
  • Date: May 26, 2026

Direct answer

Topco Scientific held its annual general meeting on May 26, 115. The meeting approved the 114 fiscal year earnings distribution and financial statements. The 13th board of directors, consisting of 12 members including 4 independent directors, was elected. Amendments to internal procedures and the lifting of non-compete restrictions were also passed.

Citation
[Topco] Announcement of important resolutions from 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. The meeting approved the 114 fiscal year earnings distribution and financial statements. The 13th board of directors, consisting of 12 members including 4 independent directors, was elected. Amendments to internal procedures and the lifting of non-compete restrictions were also passed.
businessNQ 45/100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 AGM: 115/05/26. 2. Resolution 1: Approval of the 114 fiscal year earnings distribution. 3. Resolution 2: Articles of Incorporation: None. 4. Resolution 3: Approval of the 114 fiscal year financial statements. 5. Resolution 4: Election of the 13th board of directors (12 members, including 4 independent directors). Elected: Pan Chung-liang, Tseng Hai-hua, Li Cheng-jung, Kuo Kuan-hung, Chang Pei-fen, 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. Resolution 5: Amendments to 'Procedures for Acquisition or Disposal of Assets', 'Procedures for Lending Funds and Making Endorsements/Guarantees', and lifting of non-compete restrictions for new directors. 7. Other matters: None.

FAQ

What were the main items approved at the Topco Scientific AGM?

Approval of the 114 fiscal year earnings distribution, financial statements, and the election of the 13th board of directors.

What are the key facts in this article?

Topco Scientific held its annual general meeting on May 26, 115. The meeting approved the 114 fiscal year earnings distribution and financial statements. The 13th board of directors, consisting of 12 members including 4 independent directors, was elected. Amendments to internal procedures and the lifting of non-compete restrictions were also passed.

What is the direct answer?

Topco Scientific held its annual general meeting on May 26, 115. The meeting approved the 114 fiscal year earnings distribution and financial statements. The 13th board of directors, consisting of 12 members including 4 independent directors, was elected. Amendments to internal procedures and the lifting of non-compete restrictions were also passed.

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