Chinese Gamer International Announces New Appointment of Independent Directors
· Issued by Chinese Gamer International Corporation
Close
Today's Information
Provided by: CHINESE GAMER INTERNATIONAL CORPORATION
SEQ_NO
3
Date of announcement
2022/06/17
Time of announcement
16:45:19
Subject
Chinese Gamer Announces New Appointment of
Independent Directors
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.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
independent director
3.Title and name of the previous position holder:
None
4.Resume of the previous position holder:
None
5.Title and 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.Number of shares held by the new position holder when elected:0 shares.
10.Original term (from __________ to __________):2021/07/22-2024/07/21
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:1/9
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
