International Games System Co.,Ltd. announce board resolution to appoint members of the 5th term of Remuneration Committee. Date of occurrence of the change:2021/07/28. Name and resume of the previous position holder: Michael Chu, W. K. Tai, and Pei-Chun Hsu. Name and resume of the new position holder:Michael Chu, W. K. Tai, and Chun-Cheng Shi. Circumstances of change Term expired. Reason of the change:Re-election at the end of the term of office.