Chinese Gamer International : Announces New Appointment of Independent Directors

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Provided by: CHINESE GAMER INTERNATIONAL CORPORATION
SEQ_NO	3	Date of announcement	2022/06/17	Time of announcement	16:45:19
Subject	Chinese Gamer Announces New Appointment of Independent Directors
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.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): independent director 3.Title and name of the previous position holder: None 4.Resume of the previous position holder: None 5.Title and 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.Number of shares held by the new position holder when elected:0 shares. 10.Original term (from __________ to __________):2021/07/22-2024/07/21 11.Effective date of the new appointment:2022/06/17 12.Turnover rate of directors of the same term:1/9 13.Turnover rate of independent directors of the same term:1/3 14.Turnover rate of supervisors of the same term:NA 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