Announcement of Electoin of the Chairmam by the
Board of Directors
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/23
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:
Respresentives of TOPPAN INC.:Mr. TAKAYUKI TAMURA
4.Resume of the previous position holder:
The Chairman of Giantplus Technology Co., Ltd.
5.Name of the new position holder:
Respresentives of TOPPAN INC.:Mr. TAKAYUKI TAMURA
6.Resume of the new position holder:
The Chairman of Giantplus Technology Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:tenure expired and re-electe
9.Effective date of the new appointment:2022/06/23
10.Any other matters that need to be specified:NA
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Disclaimer
Giantplus Technology Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:14:05 UTC.
Giantplus Technology Co., Ltd. is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of liquid crystal display (LCD), touch panels, modules and others. The Company's major products include medium-sized and small-sized mono super twisted nematic (STN) LCDs and liquid crystal modules (LCMs), as well as medium-sized and small-sized thin film transistor (TFT) LCDs and LCMs. In addition, the Company provides touch screens. The Company's LCD products are mainly applied to mobile phones, wireless telephones, personal digital assistants (PDAs), digital cameras, digital photo frames, game machines and others. The Company distributes its products mainly in the domestic market and to the overseas markets, including Asia, the Americas, Europe and other areas.
GIANTPLUS TECHNOLOGY CO., LTD. 
