Wayi International Digital Entertainment Co., Ltd. appointed members of the fifth remuneration committee. Name of the previous position holder: Hsiao Feng-hsiung. Liang Mu-chun.

Li Ji Fang. Resume of the previous position holder: Hsiao Feng-hsiung. Dean, College Business, Tamkang University Liang Mu-chun.

Chairman, Big Tom International Co., Ltd. Li Ji Fang.Deputy Director, Business Office, Chinese National Federation of Industries. Name of the new position holder: Hsiao Feng-hsiung. Liang Mu-chun.

Gao Li-han. Resume of the new position holder: Hsiao Feng-hsiung. Dean, College Business, Tamkang University Liang Mu-chun.

Chairman, Big Tom International Co., Ltd. Gao Li-han. Associate Professor and Dean, Department of Accounting, Soochow University. Effective date of the new member is June 23, 2022.