Communiqués

11/08/22 Topkey : The Company is invited to participate in the Online Investor Conference held by SinoPac Securities. PU
11/08/22 Topkey : The Board of Directors of the Company resolved not to distribute dividends in the first half of 2022. PU
11/08/22 Topkey : Announced that the Company's board of directors approved the consolidated financial reports for the second quarter of 2022. PU
04/08/22 Topkey : Announcement for the Board of Directors resolution of the cash dividend distribution on behalf of Keentech Composite Tech. Co., an important subsidiary of Topkey. PU
20/07/22 Topkey : Clarification of news media reporting PU
24/06/22 Topkey : (Correction)Announcement of the BOD Resolutions on the Ex-dividend Record Date. (Correct Last date before book closure) PU
23/06/22 Topkey : Announcement of the resolution of the board of directors of the Company to appoint members of the 5th remuneration committee. PU
23/06/22 Topkey : Announcement of the BOD Resolutions on the Ex-dividend Record Date PU
01/06/22 Topkey : Signing of the Letter of intent for Mechanical, Electrical and plumbing construction for the Company's factory in the Central Taiwan Science Park. PU
01/06/22 Topkey : Announce the change of the Company's important personnel PU
27/05/22 Topkey : Correction:Announce the re-election of Chairperson and Vice Chairperson of the Board of Directors. PU
18/04/22 Topkey : Clarification of news media reporting PU
11/04/22 Topkey : The Company is invited to participate in the Online Investor Conference held by SinoPac Securities. PU
10/03/22 Topkey : Announcement on behalf of important subsidiary- Keentech Composite Tech. Co., with the board members and supervisor term expired and new appointment. PU
10/03/22 Topkey : Announcement pursuant to Paragraph 1-4 of Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees. PU
10/03/22 Topkey : The Company’s Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting. PU
10/03/22 Topkey : The Board of Directors of the Company resolved to distribute dividends. PU
10/03/22 Topkey : Announcement of the Company's 2021 consolidated financial report approved by the Board of Directors. PU
10/03/22 Topkey : To announce the board of directors approved the 2021 Distribution of Remuneration of Employees and Directors. PU
07/03/22 Topkey : On behalf of an important subsidiary-XIAMEN XIN HONG ZHOU PRECISION TECHNOLOGY CO.,LTD. announced the board of directors resolution not to distribute dividends PU
21/01/22 Topkey : Signing of the contract for the new construction of the Company's factory in the Central Taiwan Science Park. PU
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