Taiwan Sakura : The Company's 2022 Annual General Shareholders' meeting elected the 13th Directors

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Provided by: TAIWAN SAKURA CORPORATION
SEQ_NO	2	Date of announcement	2022/06/17	Time of announcement	16:22:10
Subject	The Company's 2022 Annual General Shareholders' meeting elected the 13th Directors
Date of events	2022/06/17	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/17 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: Director Topax International Corporation Representative: Yung-Chieh Chang Director Topax International Corporation Representative: Representative: Hui-Hsun Lee Director Yuo-Tu Lin Director Ko Li Te Investment, Ltd. Representative: Wen-Su Tsai Director Ko Li Te Investment, Ltd. Representative: Cheng-Yi Lai Director You Tai Investment Co., Ltd. Representative: Gen-Cheng Wu Independent Director Jyh-Ren Chen Independent Director Yu-Cheng Chen Independent Director Ming-Yuan Jheng 4.Resume of the previous position holder: Director Topax International Corporation Representative: Yung-Chieh Chang/ Chairman, Taiwan Sakura Corporation Director Topax International Corporation Representative: Representative: Hui-Hsun Lee/ Vice President, SAKURA Home Collection Co., Ltd. Director Yuo-Tu Lin/ General Manager, Taiwan Sakura Corporation Director Ko Li Te Investment, Ltd. Representative: Wen-Su Tsai/ Vice President of Sales Management Division, Taiwan Sakura Corporation Director Ko Li Te Investment, Ltd. Representative: Cheng-Yi Lai Director You Tai Investment Co., Ltd. Representative: Gen-Cheng Wu/ Chairman, SysJust Media Corporation, Independent Director, Inalways Corporation Independent Director Jyh-Ren Chen/ Director, GMT GLOBAL INC. Independent Director, H.P.B. Optoelectronics Co., Ltd. Independent Director Yu-Cheng Chen/ Professor of Department of Finance, National Chung Hsing University Independent Director, Sunspring Metal Corporation Independent Director Ming-Yuan Jheng/ Chairman, Long Term Capital Co., Ltd. Independent Director, Taiwan J Pharmaceuticals Co., Ltd 5.Title and name of the new position holder: Director UNJ Holding Corp. Representative: Yung-Chieh Chang Director UNJ Holding Corp. Representative: Ken-Cheng Wu Director Yuo-Tu Lin Director Topax International Corporation Representative: Wen-Su Tsai Director Topax International Corporation Representative: Hui-Hsun Lee Director Ko Li Te Investment, Ltd. Representative: Ching-Wen Chang Independent Director Jyh-Ren Chen Independent Director Yu-Cheng Chen Independent Director Ming-Yuan Jheng 6.Resume of the new position holder: Director UNJ Holding Corp. Representative: Yung-Chieh Chang / Chairman, Taiwan Sakura Corporation Director UNJ Holding Corp. Representative: Ken-Cheng Wu /Chairman, SysJust Media Corporation, Independent Director, Inalways Corporation Director Yuo-Tu Lin / General Manager, Taiwan Sakura Corporation Director Topax International Corporation Representative: Wen-Su Tsai Vice President of Sales Management Division, Taiwan Sakura Corporation Director Topax International Corporation Representative: Hui-Hsun Lee/ Vice President, SAKURA Home Collection Co., Ltd. Director Ko Li Te Investment, Ltd. Representative: Ching-Wen Chang Director, Sakura Bath and Kitchen Products (China) Co., Ltd. Independent Director Jyh-Ren Chen/ Director, GMT GLOBAL INC. Independent Director, H.P.B. Optoelectronics Co., Ltd. Independent Director Yu-Cheng Chen/ Professor of Department of Finance, National Chung Hsing University Independent Director, Sunspring Metal Corporation Independent Director Ming-Yuan Jheng/ Chairman, Long Term Capital Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change: The term of the director expires and full re-election 9.Number of shares held by the new position holder when elected: UNJ Holding Corp. Representative: Yung-Chieh Chang(4,701,000 shares) UNJ Holding Corp. Representative: Ken-Cheng Wu(4,701,000 shares) Yuo-Tu Lin (1,654,301 shares) Topax International Corporation Representative: Wen-Su Tsai (2,312,932 shares) Topax International Corporation Representative: Hui-Hsun Lee(2,312,932 shares) Ko Li Te Investment, Ltd. Representative: Ching-Wen Chang(13,268,176 shares) Jyh-Ren Chen (0 share) Yu-Cheng Chen (0 share) Ming-Yuan Jheng (0 share) 10.Original term (from __________ to __________):2019/06/24~2022/06/23 11.Effective date of the new appointment:2022/06/17 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