Today's Information

Provided by: Jia Wei Lifestyle, Inc.
SEQ_NO 5 Date of announcement 2022/05/31 Time of announcement 13:55:19
Subject
 Announcement members of Remuneration Committee
for term expired
Date of events 2022/05/31 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Title                                   Name
Independent director                    Jacky Huang
Independent director                    John Li
Member of the Remuneration Committee    Chin-Chou Hsu
4.Resume of the previous position holder:
Name          Resume
Jacky Huang   Independent Director of Jia Wei Lifestyle, Inc.
John Li       Deputy General Manager of Wilmar Capital
              Management Consulting Co., Ltd.
Chin-Chou Hsu Member of the Remuneration committee of Jia Wei Lifestyle, Inc.
5.Name of the new position holder:N/A(Not to be elected yet)
6.Resume of the new position holder:N/A(Not to be elected yet)
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 __________):2019/06/05 ~ 2022/05/27
10.Effective date of the new member:N/A(Not to be elected yet)
11.Any other matters that need to be specified:None

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Gamma Optical Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 06:09:09 UTC.