ENGLISH TRANSLATION OF JAPANESE-LANGUAGE DOCUMENT

This is a translation of the original Japanese-language document and is provided for convenience only.

In the event of any discrepancy between this translated document and Japanese original, the original shall prevail

July 27, 2022

To whom it may concern:

Company Name: TAIYO HOLDINGS CO., LTD.

Representative: Eiji Sato, President and CEO

(Code: 4626, Listed on Prime Market of Tokyo Stock Exchange)

Inquiries:Sayaka Tomioka, Executive Officer, General Manager of Corporate Planning Department

Tel: +81-3-5953-5200 (main line)

Notice regarding personnel changes

TAIYO HOLDINGS CO., LTD. (hereinafter, "Taiyo Holdings") hereby announces that it has resolved at the meeting of the Board of Directors held on July 27, 2022, to personnel as follows.

1. Personnel change Dated October 1, 2022

New

Name

Current

Accounting Department Director

Taiyo Ink International (HK) Ltd. Director

Taiyo Ink International (HK) Ltd. Director

Taiyo Ink Trading (SHENZHEN) Co., Ltd.

Taiyo Ink Trading (SHENZHEN) Co., Ltd.

Director

Director

Onstatic Ink (SHENZHEN) Co., Ltd.

Takeshi Fukumura

Onstatic Ink (SHENZHEN) Co., Ltd.

Director

Director

Taiyo Trading (THAILAND) Co., Ltd.

Taiyo Trading (THAILAND) Co., Ltd.

Director

Director

Taiyo Ink Vietnam Co., Ltd. Controller

Taiyo Ink Vietnam Co., Ltd. Controller

TBF Semiconductor Material

TBF Semiconductor Material

(SHENZHEN) Co., Ltd. Auditor

(SHENZHEN) Co., Ltd. Auditor

1

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TAIYO Holdings Co. Ltd. published this content on 27 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2022 07:41:05 UTC.