Wayi International Digital Entertainment : The board of directors appointed members of the fifth remuneration committee

Close

Today's Information

Provided by: Wayi International Digital Entertainment Co.
SEQ_NO	1	Date of announcement	2022/06/23	Time of announcement	15:33:27
Subject	The board of directors appointed members of the fifth remuneration committee
Date of events	2022/06/23	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change: 2022/06/23 2.Name of the functional committees: Remuneration committee 3.Name of the previous position holder: Hsiao Feng-hsiung. Liang Mu-chun. Li Ji Fang 4.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. 5.Name of the new position holder: Hsiao Feng-hsiung. Liang Mu-chun. Gao Li-han 6.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 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): term expired 8.Reason for the change: term expired 9.Original term (from __________ to __________):2019/06/25~2022/06/24 10.Effective date of the new member: 2022/06/23 11.Any other matters that need to be specified: None