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

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 26, 2026 9:00 AM ・ Updated Jun 13, 2026 11:58 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

The new board includes five individual directors, three corporate representatives from Chia Pin Investment, and four independent directors.

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.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-5434-2026-05-26-466318c1 Distributor: PR Times
Published: May 26, 2026

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.

FACT BOX

Source: PR Times
Category: corporate_governance
Dates in source: 115/05/26 / 112/05/30 ~ 115/05/29

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　May 26, 2026 9:00 AM — Distributor PR Times
Collected　May 27, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:15 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

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.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-5434-2026-05-26-466318c1

Cite this article — HOW TO CITE

Washin AI News Desk“[Topco] Announcement of the list of elected directors for the 115th Annual General Meeting”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E5%B4%87%E8%B6%8A/en/news/2026-05-26-%E5%B4%87%E8%B6%8A-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E6%B0%91%E5%9C%8B115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E5%85%A8%E9%9D%A2%E6%94%B9%E9%81%B8%E8%91%A3%E4%BA%8B%E7%95%B6%E9%81%B8%E5%90%8D%E5%96%AE

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