Announcement of change in representative of the Company’s institutional director
· Issued by Wayi International Digital Entertainment Co., Ltd.
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Today's Information
Provided by: Wayi International Digital Entertainment Co.
SEQ_NO
1
Date of announcement
2022/08/11
Time of announcement
17:19:39
Subject
Announcement of change in representative of the Company's
institutional director
Date of events
2022/08/11
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/11
2.Name of legal person:Given Business Inc.
3.Name of the previous position holder:Chang Hsieh-chien
4.Resume of the previous position holder:
Director, Wayi International Digital Entertainment Co., Ltd.
5.Name of the new position holder:Tu Yao-jen
6.Resume of the new position holder:
Director, Wayi International Digital Entertainment Co., Ltd.
7.Reason for the change:
Change in representative of the Company's institutional director
8.Original term (from __________ to __________):from 2022/06/23 to 2025/06/22
9.Effective date of the new appointment:2022/08/11
10.Any other matters that need to be specified:None
