Taiwan Takisawa Technology : Announcement the Company's 2022 Annual General Shareholders’Meeting re-elected result of Directors (Correction of number of shares held)

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Provided by: TAIWAN TAKISAWA TECHNOLOGY CO., LTD.
SEQ_NO	1	Date of announcement	2022/06/22	Time of announcement	16:27:18
Subject	Announcement the Company's 2022 Annual General Shareholders'Meeting re-elected result of Directors (Correction of number of shares held)
Date of events	2022/06/21	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/21 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director, independent director, natural-person director 3.Title and name of the previous position holder: (1)institutional director, Shuzo Takisawa, Representative of Takisawa Machine Tool Co., Ltd. (2)institutional director, Kazuhiro Harada Representative of Takisawa Machine Tool Co., Ltd. (3)institutional director, Noriaki Hayashida Representative of Takisawa Machine Tool Co., Ltd. (4)natural-person director, Winston Tai (5)natural-person director, Hutch Tai (6)natural-person director, Chao Sung Yu (7)natural-person director, Ting Liao (8)independent director, Cheng Chung Hsu (9)independent director, Sheng Hsiung Tsai (10)independent director, Jiann Shing Shieh (11)natural-person supervisor, Jih Chun Ho (12)institutional supervisor, Shen Hsiung Wu Representative of Zeng Da Investment Co., Ltd. (13)natural-person supervisor, Zun Chang Lin 4.Resume of the previous position holder: (1)Chairman of Taiwan Takisawa Technology Co., Ltd. (2)President of Takisawa Machine Tool Co., Ltd. (3)Senior Managing Director of Takisawa Machine Tool Co., Ltd. (4)President of Taiwan Takisawa Technology Co., Ltd. (5)Vice president of marketing group of Taiwan Takisawa Technology Co., Ltd. (6)Assistant vice president of manufacturing group of Taiwan Takisawa Technology Co., Ltd. (7)Vice president of management departmen of Taiwan Takisawa Technology Co., Ltd. (8)General Manager of Datong Gear (Kunshan) Co., Ltd. (9)Attorney at Zhicheng Law Firm (10)Dean of College of Engineering, Yuan Ze University (11)Honorary Chairperson, Tainan City Fire Equipment Trade Union (12)Chairman of Saynen Industrial Co., Ltd. Representative of Zeng Da Investment Co., Ltd. (13)Director of FiTek Photonics Corporation 5.Title and name of the new position holder: (1)institutional director, Shuzo Takisawa, Representative of Takisawa Machine Tool Co., Ltd. (2)institutional director, Kazuhiro Harada Representative of Takisawa Machine Tool Co., Ltd. (3)institutional director, Noriaki Hayashida Representative of Takisawa Machine Tool Co., Ltd. (4)institutional director, Kazuhiro Kajitani Representative of Takisawa Machine Tool Co., Ltd. (5)natural-person director, Winston Tai (6)natural-person director, Hutch Tai (7)natural-person director, Ting Liao (8)natural-person director, Jih Chun Ho (9)natural-person director, Zun Chang Lin (10)natural-person director, Qi Tai Chen (11)independent director, Cheng Chung Hsu (12)independent director, Jiann Shing Shieh (13)independent director, Bing Chi Jan 6.Resume of the new position holder: (1)Chairman of Taiwan Takisawa Technology Co., Ltd. (2)President of Takisawa Machine Tool Co., Ltd. (3)Senior Managing Director of Takisawa Machine Tool Co., Ltd. (4)Managing Director of Takisawa Machine Tool Co., Ltd. (5)President of Taiwan Takisawa Technology Co., Ltd. (6)Vice president of marketing group of Taiwan Takisawa Technology Co., Ltd. (7)Vice president of management departmen of Taiwan Takisawa Technology Co., Ltd. (8)Honorary Chairperson, Tainan City Fire Equipment Trade Union (9)Director of FiTek Photonics Corporation (10)President of Trimluck International Corporation (11)General Manager of Datong Gear (Kunshan) Co., Ltd. (12)Provost, Office of Academic Affairs, Yuan Ze University (13)Independent Director of Poju Technology Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired 9.Number of shares held by the new position holder when elected: (1)institutional director, Shuzo Takisawa, 31,487,940 shares (2)institutional director, Kazuhiro Harada, 31,487,940 shares (3)institutional director, Noriaki Hayashida, 31,487,940 shares (4)institutional director, Kazuhiro Kajitani, 31,487,940 shares (5)natural-person director, Winston Tai, 177,080 shares (6)natural-person director, Hutch Tai, 47,620 shares (7)natural-person director, Ting Liao, 10,040 shares (8)natural-person director, Jih Chun Ho, 512,000 shares (9)natural-person director, Zun Chang Lin, 15,300 shares (10)natural-person director, Qi Tai Chen, 1,757,000 shares (11)independent director, Cheng Chung Hsu, 117,251 shares (12)independent director, Jiann Shing Shieh, 0 shares (13)independent director, Bing Chi Jan, 0 shares 10.Original term (from __________ to __________):2019/06/18~2022/06/17 11.Effective date of the new appointment:2022/06/21~2025/06/20 12.Turnover rate of directors of the same term:N/A 13.Turnover rate of independent directors of the same term:N/A 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified:None