Winmate Inc.

05/27/2022 | Press release | Distributed by Public on 05/27/2022 05:46

Lu, Ku-Ching is elected as chairman unanimously by the Board of Directors

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Provided by: Winmate Inc.
SEQ_NO 3 Date of announcement 2022/05/27 Time of announcement 19:25:24
Subject 
 Lu, Ku-Ching is elected as chairman unanimously
by the Board of Directors
Date of events 2022/05/27 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/05/27
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder: Lu, Ku-Ching
4.Resume of the previous position holder: Chairman of Winmate Inc.
5.Name of the new position holder: Lu, Ku-Ching
6.Resume of the new position holder: Chairman of Winmate Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change: Re-election of the directors at 2022 annual
shareholders' meeting
9.Effective date of the new appointment:2022/05/27
10.Any other matters that need to be specified: None.