To announce appointment of Corporate Governance
Officer
Date of events
2022/08/04
To which item it meets
paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
Corporate Governance Officer
2.Date of occurrence of the change: 2022/08/04
3.Name, title, and resume of the previous position holder: Not Applicable
4.Name, title, and resume of the new position holder:
CHIU JIAN LUN, General Manager of Business Support Center
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"): New Replacement
6.Reason for the change: New Replacement
7.Effective date: 2022/08/04
8.Any other matters that need to be specified: None
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Disclaimer
Wowprime Corporation published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 11:01:05 UTC.
Wowprime Corp is a Taiwan-based company principally engaged in the provision of catering services. The Company operates regular chain restaurants and provides western beef steaks, salads, soups, desserts, beverages, Japanese cuisines, barbecues, hot pots, vegetable food as well as curries, among others. It offers catering services through various brands: Wang Steak, TASTY, LAMU, Madam Goose and others. The Company operates its businesses primarily in Taiwan and Mainland China.
WOWPRIME CORP. 
