The Board of Directors Appoints Members of the Compensation Committee
· Issued by Winmate Inc.
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Today's Information
Provided by: Winmate Inc.
SEQ_NO
5
Date of announcement
2022/05/27
Time of announcement
19:24:24
Subject
The Board of Directors Appoints Members of the
Compensation Committee
Date of events
2022/05/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/27
2.Name of the functional committees: Compensation Committee
3.Name of the previous position holder:
Independent director：謝發達
Independent director：Hu, Tung-Lai
Compensation Committee member：Hung, Ming-Chou
4.Resume of the previous position holder:NA
5.Name of the new position holder:
Hung, Ming-Chou
Hu, Tung-Lai
Chu, Wen-Yi
6.Resume of the new position holder:
Hung, Ming-Chou Independent director of Winmate Inc.
Hu, Tung-Lai Independent director of Winmate Inc.
Chu, Wen-Yi Independent director of Winmate Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Following the establishment of the audit committee,
the supervisory mechanism is abolished .It's term the same as the tenure of
the board of directors.
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/05/27
11.Any other matters that need to be specified: None.
