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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
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