in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong - Name of related person: Kinpo Electronics (China) Co., Ltd. - Relationship: Kinpo-Philippines is a subsidiary of
the Company and holds 81.81% in Kinpo Electronics (Philippines) Inc., and has nominated 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong
International (Singapore) Pte. Ltd., and has nominated 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, -Name of related person : Kinpo International
40.39% in the Company and nominates 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, - Name of related person: Kinpo International Ltd. (“KPI
Meeting of Shareholders No. 1/2019 3. The Board of Directors had approved the retirement of Mr. Hsu, Sheng-Chieh, Mr. Yu, Shih- Tung , and Mr. William Hang Man Chao. The Meeting unanimously resolved that
40.41% of the Company, and nominates 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Shen-Chieh, and Mr. Shen, Shih-Yong - Name of related person: XYZprinting Netherlands B.V
Inc. and Kinpo Electronics Inc. holds 40.39% of the Company, and nominates 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Shen-Chieh, and Mr. Shen, Shih-Yong The directors who
KPPH, and has nominated 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, The directors who have conflict of interest did not join and vote for