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Provided by: Dadi Early-Childhood Education Group Ltd.
SEQ_NO 3 Date of announcement 2022/06/29 Time of announcement 15:42:27
Subject 
 Announcement of the Company's Board of Directors
appoints members of the Remuneration Committee
Date of events 2022/06/29 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
 (1) Hung, Chiu-Jung
 (2) Hsu, Jyh-Yih
 (3) Lin, Chi-Sheng
4.Resume of the previous position holder:
 (1) Hung, Chiu-Jung: Independent director of the Company
 (2) Hsu, Jyh-Yih: Independent director of the Company
 (3) Lin, Chi-Sheng: Independent director of the Company
5.Name of the new position holder:
 (1) Lin, Chi-Sheng
 (2) Hong, Yeong-Pei
 (3) Hong Min-Chow
6.Resume of the new position holder:
 (1) Lin, Chi-Sheng: Independent director of the Company
 (2) Hong, Yeong-Pei: Independent director of the Company
 (3) Hong Min-Chow: Independent director of the Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
 Term expired and reappointment by the Board.
9.Original term (from __________ to __________):2019/06/28~2022/06/16
10.Effective date of the new member:2022/06/29
11.Any other matters that need to be specified:N/A

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Dadi Early-Childhood Education Group Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 07:56:10 UTC.