5434 Topco: Announcement of Key Resolutions at AGM
Topco Scientific approved its 114 earnings distribution and financial statements, and elected its 13th board of directors during its AGM on May 26, 115.
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- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:31 (109h 0m after Collected)
Topco Scientific (5434) announced the key resolutions passed during its annual general meeting held on May 26, 115: 1. Approval of the 114 earnings distribution proposal. 2. Approval of the 114 financial statements. 3. Election of the 13th board of directors, consisting of 12 members (including 4 independent directors). The elected directors include Pan Chung-liang, Tseng Hai-hua, Li Cheng-jung, Kuo Kuan-hung, Chang Pei-fen, and representatives from Chia Pin Investment Development Co., Ltd. (Lu Su-ching, Chen Te-yi, Wu Yu-min). Independent directors elected are Hsu Ho-chun, Hsing Ta-chih, Chen Yu-shan, and Sun Pi-chuan. Additionally, the company approved amendments to the 'Procedures for Acquisition or Disposal of Assets' and 'Procedures for Lending Funds and Making Endorsements/Guarantees', as well as the removal of non-compete restrictions for new directors.
FAQ
What was approved at Topco's AGM?
Approval of 114 earnings distribution, financial statements, and the election of the 13th board of directors.