This announcement is a separate document:
TOPSTANDARDCORP：(1) 執行董事辭任; (2) 董事委員會組成部分之變動; (3) 撤回股東周年大會第2(a)項普通決議案; 以及(4) 變更股東周年大會地點
Top Standard Corporation: (1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEE; (3) WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(a) AT THE ANNUAL GENERAL MEETING; AND (4) CHANGE OF VENUE OF ANNUAL GENERAL MEETING
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