Provided by: Wayi International Digital Entertainment Co.
SEQ_NO
4
Date of announcement
2022/06/23
Time of announcement
15:09:25
Subject
The company established an audit 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: The Audit Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
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"): new appointment
8.Reason for the change: Established by law.
9.Original term (from __________ to __________):NA
10.Effective date of the new member: 2022/06/23
11.Any other matters that need to be specified:None
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Disclaimer
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 08:54:08 UTC.
Wayi International Digital Entertainment Co. Ltd. is a Taiwan-based company principally engaged in the design and agency distribution of game software. The Companyâs main products include online games and digital contents. The Company is also involved in the design and sales of computer software and hardware programs, as well as the provision of advertising services. The Company operates its businesses mainly in domestic market.
WAYI INTERNATIONAL DIGITAL ENTERTAINMENT CO., LTD. 
