Announcement of Electoin of the Chairmam by the Board of Directors
· Issued by Giantplus Technology Co., Ltd.
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Today's Information
Provided by: GIANTPLUS TECHNOLOGY CO., LTD.
SEQ_NO
5
Date of announcement
2022/06/23
Time of announcement
14:40:10
Subject
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
