Today's Information |
Provided by: Wayi International Digital Entertainment Co. | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/23 | Time of announcement | 15:02:09 |
Subject | List of re-elected directors and independent directors | ||||
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.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director, independent director, natural-person director 3.Title and name of the previous position holder: Director, Given Business Inc. Representative Chang Hsieh-chien Director, Given Business Inc. Representative Tu Yao-jen Director, Given Business Inc. Representative Wu Ai-yun Independent director, Hsiao Feng-hsiung Independent director, Liang Mu-chun Supervisor, Lin Wen-peng Supervisor, Huang Xin Investment Co., Ltd .Representative Lu Shih-yun 4.Resume of the previous position holder: Director, Given Business Inc. Representative Chang Hsieh-chien. Chairman, Wayi International Digital Entertainment Co., Ltd. Director, Given Business Inc. Representative Tu Yao-jen. Director, Wayi International Digital Entertainment Co., Ltd. Director, Given Business Inc. Representative Wu Ai-yun. Director, Wayi International Digital Entertainment Co., Ltd. Independent director, Hsiao Feng-hsiung. Dean, College Business, Tamkang University Independent director, Liang Mu-chun. Chairman, Big Tom International Co., Ltd. Supervisor, Lin Wen-peng. Lawyer, Giant Era International Law Office Supervisor, Huang Xin Investment Co., Ltd .Representative Lu Shih-yun. Supervisor, Wayi International Digital Entertainment Co., Ltd. 5.Title and name of the new position holder: Director, Given Business Inc. Representative Chang Hsieh-chien Director, Given Business Inc. Representative Wu Ai-yun Director, Wanin International Co., Ltd. Representative Shi Shu-kai Director,Lin Wen-peng Independent director, Hsiao Feng-hsiung Independent director, Liang Mu-chun Independent director, Gao Li-han 6.Resume of the new position holder: Director, Given Business Inc. Representative Chang Hsieh-chien. Chairman, Wayi International Digital Entertainment Co., Ltd. Director, Given Business Inc. Representative Wu Ai-yun. Director, Wayi International Digital Entertainment Co., Ltd. Director, Wanin International Co., Ltd. Representative Shi Shu-kai. COO, Wanin International Co., Ltd. Director,Lin Wen-peng. Lawyer, Giant Era International Law Office Independent director, Hsiao Feng-hsiung. Dean, College Business, Tamkang University Independent director, Liang Mu-chun. Chairman, Big Tom International Co., Ltd. Independent director, 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 ,re-election of directors. 9.Number of shares held by the new position holder when elected: Director Given Business Inc.(Representative Chang Hsieh-chien)3,948,480 shares Given Business Inc.( Representative Wu Ai-yun) 3,948,480 shares Wanin International Co., Ltd. (Representative Shi Shu-kai) 5,952,000 shares Lin Wen-peng 0 shares Independent director, Hsiao Feng-hsiung 0 shares, Liang Mu-chun 0 shares, Gao Li-han 0 shares. 10.Original term (from __________ to __________):2019/06/25~2022/06/24 11.Effective date of the new appointment: 2022/06/23 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term: NA 14.Turnover rate of supervisors of the same term: NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"): Yes 16.Any other matters that need to be specified: None |
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Wayi International Digital Entertainment Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:44:05 UTC.