Wayi International Digital Entertainment: List of re-elected directors and independent directors


Statement

1.Date of occurrence of the change: 2022/06/23
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
 institutional director, independent director, natural-person director
3.Title and name of the previous position holder:
Director, Given Business Inc. Representative Chang Hsieh-chien
Director, Given Business Inc. Representative Tu Yao-jen
Director, Given Business Inc. Representative Wu Ai-yun
Independent director, Hsiao Feng-hsiung
Independent director, Liang Mu-chun
Supervisor, Lin Wen-peng
Supervisor, Huang Xin Investment Co., Ltd .Representative Lu Shih-yun
4.Resume of the previous position holder:
Director, Given Business Inc. Representative Chang Hsieh-chien.
  Chairman, Wayi International Digital Entertainment Co., Ltd.
Director, Given Business Inc. Representative Tu Yao-jen.
  Director, Wayi International Digital Entertainment Co., Ltd.
Director, Given Business Inc. Representative Wu Ai-yun.
  Director, Wayi International Digital Entertainment Co., Ltd.
Independent director, Hsiao Feng-hsiung.
  Dean, College Business, Tamkang University
Independent director, Liang Mu-chun.
  Chairman, Big Tom International Co., Ltd.
Supervisor, Lin Wen-peng.
  Lawyer, Giant Era International Law Office
Supervisor, Huang Xin Investment Co., Ltd .Representative Lu Shih-yun.
  Supervisor, Wayi International Digital Entertainment Co., Ltd.
5.Title and name of the new position holder:
Director, Given Business Inc. Representative Chang Hsieh-chien
Director, Given Business Inc. Representative Wu Ai-yun
Director, Wanin International Co., Ltd. Representative Shi Shu-kai
Director,Lin Wen-peng
Independent director, Hsiao Feng-hsiung
Independent director, Liang Mu-chun
Independent director, Gao Li-han
6.Resume of the new position holder:
Director, Given Business Inc. Representative Chang Hsieh-chien.
  Chairman, Wayi International Digital Entertainment Co., Ltd.
Director, Given Business Inc. Representative Wu Ai-yun.
  Director, Wayi International Digital Entertainment Co., Ltd.
Director, Wanin International Co., Ltd. Representative Shi Shu-kai.
  COO, Wanin International Co., Ltd.
Director,Lin Wen-peng.
  Lawyer, Giant Era International Law Office
Independent director, Hsiao Feng-hsiung.
  Dean, College Business, Tamkang University
Independent director, Liang Mu-chun.
  Chairman, Big Tom International Co., Ltd.
Independent director, 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 ,re-election of directors.
9.Number of shares held by the new position holder when elected:
Director
Given Business Inc.(Representative Chang Hsieh-chien)3,948,480 shares
Given Business Inc.( Representative Wu Ai-yun) 3,948,480 shares
Wanin International Co., Ltd. (Representative Shi Shu-kai) 5,952,000 shares
Lin Wen-peng 0 shares
Independent director, Hsiao Feng-hsiung 0 shares, Liang Mu-chun 0 shares,
Gao Li-han 0 shares.
10.Original term (from __________ to __________):2019/06/25~2022/06/24
11.Effective date of the new appointment: 2022/06/23
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term: NA
14.Turnover rate of supervisors of the same term: NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"): Yes
16.Any other matters that need to be specified: None
Previous Brad Pitt: I Felt Safe at Alcoholics Anonymous | Entertainment News
Next Wayi International Digital Entertainment: Board of Directors Appoints Members of Fifth Remuneration Committee