Chinese Gamer International Announces New Members of the Audit Committee
· Issued by Chinese Gamer International Corporation
Close
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
