Today's Information

Provided by: CHINESE GAMER INTERNATIONAL CORPORATION
SEQ_NO 4 Date of announcement 2022/06/17 Time of announcement 16:53:27
Subject 
 Chinese Gamer Announces New Members of
the Audit Committee
Date of events 2022/06/17 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:Independent Director:Chieh-Shuo Chen
6.Resume of the new position holder:Professor of Accounting,National
Changhua University of Education
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:By-Elect an Independent Director
9.Original term (from __________ to __________):2021/07/22-2024/07/21
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None

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Chinese Gamer International Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 09:02:07 UTC.