Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.

On July 8, 2020, the board of directors (the "Board") of Bitmis Corp. (the "Company") received a resignation letter from Mr. Zhong Xiong Chen, a member of the Board, effective on July 8, 2020. Mr. Chen indicated that his resignation was due to personal reasons. The Company is in the process of interviewing candidates to fill the vacancy created by the resignation of Mr. Chen.

On July 8, 2020, the Board received a resignation letter from Ms. Li Wen Chen, a member of the Board and Chief Financial Officer of the Company, effective on July 8, 2020. Ms. Chen indicated that her resignation was due to personal reasons. The Company is in the process of interviewing candidates to fill the vacancies created by the resignation of Ms. Chen.


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