Wayi International Digital Entertainment: Board of Directors Appoints Members of Fifth Remuneration Committee








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Provided by: Wayi International Digital Entertainment Co.

SEQ_NO

1

announcement date

2022/06/23

Announcement time

15:33:27

Matter

 The board of directors appointed members of the fifth
remuneration committee

Date of events

2022/06/23

What item it responds to

paragraph 6

Statement

1.Date of occurrence of the change: 2022/06/23
2.Name of the functional committees: Remuneration committee
3.Name of the previous position holder: Hsiao Feng-hsiung. Liang Mu-chun.
Li Ji Fang
4.Resume of the previous position holder:
Hsiao Feng-hsiung. Dean, College Business, Tamkang University
Liang Mu-chun. Chairman, Big Tom International Co., Ltd.
Li Ji Fang.Deputy Director, Business Office, Chinese National
Federation of Industries.
5.Name of the new position holder: Hsiao Feng-hsiung. Liang Mu-chun.
Gao Li-han
6.Resume of the new position holder:
Hsiao Feng-hsiung. Dean, College Business, Tamkang University
Liang Mu-chun. Chairman, Big Tom International Co., Ltd.
Gao Li-han. Associate Professor and Dean, Department of Accounting,
Soochow University
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 __________):2019/06/25~2022/06/24
10.Effective date of the new member: 2022/06/23
11.Any other matters that need to be specified: None

Disclaimer

Wayi International Digital Entertainment Co. Ltd. published this content on June 23, 2022 and is solely responsible for the information contained therein. Distributed by Audienceunedited and unmodified, on Jun 23, 2022 09:24:06 UTC.

Public now 2022

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Sales 2021 248M
8.36 million
8.36 million
Net income 2021 92.9 million
3.13 million
3.13 million
Net cash 2021 195 million
6.55M
6.55M
PER 2021 ratio 23.4x
2021 performance 1.78%
Capitalization 2,043 million
68.8 million
68.8 million
EV / Sales 2020 8.51x
EV / Sales 2021 7.99x
# of employees
Floating 21.1%

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