5434 Topco: Announcement of Key Resolutions at AGM

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.