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    3557   TW0003557005

JIA WEI LIFESTYLE, INC.

(3557)
  Report
End-of-day quote Taiwan Stock Exchange  -  2022-08-16
64.40 TWD   +1.74%
08/05Jia Wei Lifestyle, Inc. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022
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08/05JIA WEI LIFESTYLE : Announcement that the Board of Directors resolved the retroactive handling of public issuance procedures for privately placed securities
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08/05JIA WEI LIFESTYLE : Announcement that the Board of Directors approved the 2022Q2 consolidated financial statements.
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Jia Wei Lifestyle : Announcement the company's board of directors resolute to appoint the sixth term Remuneration Committee

06/20/2022 | 03:24am EDT
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Provided by: Jia Wei Lifestyle, Inc.
SEQ_NO 1 Date of announcement 2022/06/20 Time of announcement 15:08:15
Subject
 Announcement the company's board of directors
resolute to appoint the sixth term Remuneration Committee
Date of events 2022/06/20 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/06/20
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:
Title                 Name
Independent director  Shou-Te Hsu
Independent director  Chin-Chou Hsu
Independent director  Jacky Huang
6.Resume of the new position holder:
Name          Resume
Shou-Te Hsu   Independent director of Wah Lee Industrial Corp.
Chin-Chou Hsu Member of the Remuneration committee of Jia Wei
              Lifestyle, Inc.
Jacky Huang   Independent Director of Jia Wei Lifestyle, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:To be appointed for term expired and full re-election
of directors and independent directors
9.Original term (from __________ to __________):2019/06/05 ~ 2022/05/27
10.Effective date of the new member:2022/06/20
11.Any other matters that need to be specified:None

Disclaimer

Gamma Optical Co. Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 07:23:01 UTC.


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Financials
Sales 2021 5 302 M 177 M 177 M
Net income 2021 583 M 19,4 M 19,4 M
Net Debt 2021 1 931 M 64,4 M 64,4 M
P/E ratio 2021 9,95x
Yield 2021 7,82%
Capitalization 5 171 M 172 M 172 M
EV / Sales 2020 2,00x
EV / Sales 2021 1,53x
Nbr of Employees 1 059
Free-Float 42,5%
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Shuo Tsan Chen Chairman & General Manager
Ai Hui Ko COO, Head-Finance & Accounting & Deputy GM
Hao Min Chu Independent Director
Chien Yang Li Independent Director
Ching Sen Huang Independent Director
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