Gourmet Master : Changes to committee members

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Provided by: Gourmet Master Co. Ltd.
SEQ_NO	6	Date of announcement	2022/06/02	Time of announcement	15:43:48
Subject	Changes to committee members
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.Name of the functional committees:two 3.Name of the previous position holder: Chi, Yu, Li 4.Resume of the previous position holder: All independent directors 5.Name of the new position holder: Chi, Yu, Li, Wu 6.Resume of the new position holder: All independent 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.Original term (from __________ to __________): from 2019/06/14 to 2022/06/13 10.Effective date of the new member:2022/06/02 11.Any other matters that need to be specified:none