WinMate : Announcement for the establishment of the Audit Committee

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Provided by: Winmate Inc.
SEQ_NO	4	Date of announcement	2022/05/27	Time of announcement	19:24:07
Subject	Announcement for the establishment of the Audit Committee
Date of events	2022/05/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/27 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder:NA 4.Resume of the previous position holder:NA 5.Name of the new position holder: Hung, Ming-Chou Hu, Tung-Lai Chu, Wen-Yi 6.Resume of the new position holder: Hung, Ming-Chou Independent director of Winmate Inc. Hu, Tung-Lai Independent director of Winmate Inc. Chu, Wen-Yi Independent director of Winmate Inc. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:Following the establishment of the audit committee, the supervisory mechanism is abolished .It's term the same as the tenure of the board of directors. 9.Original term (from __________ to __________):NA 10.Effective date of the new member:2022/05/27 11.Any other matters that need to be specified: None.