Gourmet Master : Board election

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Provided by: Gourmet Master Co. Ltd.
SEQ_NO	5	Date of announcement	2022/06/02	Time of announcement	15:39:27
Subject	Board election
Date of events	2022/06/02	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/02 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):all of the board 3.Title and name of the previous position holder:Directors 4.Resume of the previous position holder:Directors 5.Title and name of the new position holder: All re-elected, plus a new one, Wu Meng Ta 6.Resume of the new position holder:Directors 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired 9.Number of shares held by the new position holder when elected: as annual report 10.Original term (from __________ to __________):from 2019/06/14 to 2022/06/13 11.Effective date of the new appointment:2022/06/02 12.Turnover rate of directors of the same term:N/A 13.Turnover rate of independent directors of the same term:N/A 14.Turnover rate of supervisors of the same term:N/A 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