· Issued by Wayi International Digital Entertainment Co., Ltd.
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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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