Giantplus Technology : Announcement of the Company's Elected Board of Directors

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Provided by: GIANTPLUS TECHNOLOGY CO., LTD.
SEQ_NO	2	Date of announcement	2022/06/23	Time of announcement	14:39:02
Subject	Announcement of the Company's Elected Board of Directors
Date of events	2022/06/23	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/23 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Institutional Director and Independent Director 3.Title and name of the previous position holder: Directors: Respresentives of TOPPAN INC.: TAKAYUKI TAMURA Respresentives of TOPPAN INC.: KOJI NAKAMURA Respresentives of TOPPAN INC.: SADAHIRO NUMAZAWA Respresentives of TOPPAN INC.: SAKAI HIROYUKI Independent Director: Jau-Shin Hon, Kuang-Ming Wu, Po-Tsun Liu 4.Resume of the previous position holder: Directors: Respresentives of TOPPAN INC.: TAKAYUKI TAMURA General Manager of Business Department, TOPPAN INC., Electronics Division ORTUS Subdivision Respresentives of TOPPAN INC.: KOJI NAKAMURA General Manager, TOPPAN INC. Electronics Division ORTUS Subdivision Respresentives of TOPPAN INC.: SADAHIRO NUMAZAWA General Manager of Business Strategy Department, TOPPAN INC., Electronics Division ORTUS Subdivision Respresentives of TOPPAN INC.: SAKAI HIROYUKI General Manager of Accounting Department, TOPPAN INC., Electronics Division Independent Director: Jau-Shin Hon: Associate Professor, Department of Industrial Engineering and Management Information, Tunghai University Po-Tsun Liu: Distinguished Professor, Department of Photonics, National Chiao Tung University Kuang-Ming Wu: Adjunct Professor, National Taipei University Department of Law 5.Title and name of the new position holder: Respresentives of TOPPAN INC.: TAKAYUKI TAMURA Respresentives of TOPPAN INC.: KOJI NAKAMURA Respresentives of TOPPAN INC.: SADAHIRO NUMAZAWA Respresentives of TOPPAN INC.: SAKAI HIROYUKI Independent Director: Jau-Shin Hon, Po-Tsun Liu, Chia-Li Shih 6.Resume of the new position holder: Respresentives of TOPPAN INC.: TAKAYUKI TAMURA General Manager of Business Department, TOPPAN INC., Electronics Division ORTUS Subdivision Respresentives of TOPPAN INC.: KOJI NAKAMURA General Manager, TOPPAN INC. Electronics Division ORTUS Subdivision Respresentives of TOPPAN INC.: SADAHIRO NUMAZAWA General Manager of Business Strategy Department, TOPPAN INC., Electronics Division ORTUS Subdivision Respresentives of TOPPAN INC.: SAKAI HIROYUKI General Manager of Accounting Department, TOPPAN INC., Electronics Division Independent Director: Jau-Shin Hon Associate Professor, Department of Industrial Engineering and Management Information, Tunghai University, Independent Director: Po-Tsun Liu Distinguished Professor, Department of Photonics, National Chiao Tung University Independent Director: Chia-Li Shih Assistant Professor, Tunghai University College of Law 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired and re-elect board of directors 9.Number of shares held by the new position holder when elected: Director: Respresentives of TOPPAN INC.: TAKAYUKI TAMURA 234,481,757 shares Respresentives of TOPPAN INC.: KOJI NAKAMURA 234,481,757 shares Respresentives of TOPPAN INC.: SADAHIRO NUMAZAWA 234,481,757 shares Respresentives of TOPPAN INC.: SAKAI HIROYUKI 234,481,757 shares Independent Director: Jau-Shin Hon 0 share Po-Tsun Liu 0 share Chia-Li Shih 0 share 10.Original term (from __________ to __________):2019/6/26-2022/06/25 11.Effective date of the new appointment:2022/06/23 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):YES 16.Any other matters that need to be specified:NA