Wayi International Digital Entertainment : Change of COO and Taichung branch manager

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Provided by: Wayi International Digital Entertainment Co.
SEQ_NO	3	Date of announcement	2022/06/23	Time of announcement	15:46:10
Subject	Change of COO and Taichung branch manager
Date of events	2022/06/23	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, research and development officer, internal audit officer, or designated and non-designated representatives): COO ,Taichung branch manager 2.Date of occurrence of the change: 2022/06/23 3.Name, title, and resume of the previous position holder: Chang Hsieh-chien. Chairman 4.Name, title, and resume of the new position holder: Shi Shu-kai. Chairman. 5.Type of change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"): resignation 6.Reason for the change: family reasons 7.Effective date: 2022/06/23 8.Any other matters that need to be specified: None