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[Topco Technology Service] Announces Board Resolution Regarding Convening of 2025 Annual Shareholder Meeting for Subsidiary Winbond Electronics Circuit Co., Ltd.

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Topco Technology Service announced that its subsidiary, Winbond Electronics Circuit Co., Ltd., will hold its 2025 Annual Shareholder Meeting on May 11, 2026, following a board resolution on April 20, 2026. Key agenda items include executive compensation and stock incentive plans.

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