Announcement members of Audit Committee
for term expired and full re-election
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Title Name
Independent director Jacky Huang
Independent director John Li
4.Resume of the previous position holder:
Name Resume
Jacky Huang Independent Director of Jia Wei Lifestyle, Inc.
John Li Deputy General Manager of Wilmar Capital
Management Consulting Co., Ltd.
5.Name of the new position holder:
Title Name
Independent director Shou-Te Hsu
Independent director Chin-Chou Hsu
Independent director Jacky Huang
6.Resume of the new position holder:
Name Resume
Shou-Te Hsu Independent director of Wah Lee Industrial Corp.
Chin-Chou Hsu Member of the Remuneration committee of Jia Wei Lifestyle, Inc.
Jacky Huang Independent Director of Jia Wei Lifestyle, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and full re-election
9.Original term (from __________ to __________):2019/05/28 ~ 2022/05/27
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:None
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Disclaimer
Gamma Optical Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 06:09:09 UTC.
Jia Wei Lifestyle, Inc., formerly Gamma Optical Co., LTD. is a Taiwan-based company principally engaged in the international trading business of household goods. The Company currently operates in two businesses. The household goods business is mainly engaged in the international trade of catering supplies. The materials are acrylic and melamine. The products include multiple shapes and designs. The optical products business provides diffusion films for thin film transistors (TFT-LCD), reflectors, cymbals, composite films, light guide films, precision mold processing of optical films, and related raw materials for optical films. The Company's products are sold to Taiwan, the rest regions of Asia, and the Americas.
JIA WEI LIFESTYLE, INC. 
