Jia Wei Way of life : Announcement the corporate’s board of administrators resolute to nominate the sixth time period Remuneration Committee

Supplied by: Jia Wei Way of life, Inc.

SEQ_NO

1

announcement date

2022/06/20

announcement time

15:08:15

Theme

 Announcement the corporate's board of administrators
resolute to nominate the sixth time period Remuneration Committee

Date of the occasions

2022/06/20

which ingredient is situated

paragraph 6

Assertion

1.Date of incidence of the change:2022/06/20
2.Identify of the purposeful committees:Remuneration Committee
three.Identify of the earlier place holder:
Title                                   Identify
Impartial director                    Jacky Huang
Impartial director                    John Li
Member of the Remuneration Committee    Chin-Chou Hsu
four.Resume of the earlier place holder:
Identify          Resume
Jacky Huang   Impartial Director of Jia Wei Way of life, Inc.
John Li       Deputy Normal Supervisor of Wilmar Capital
              Administration Consulting Co., Ltd.
Chin-Chou Hsu Member of the Remuneration committee of Jia Wei
              Way of life, Inc.
5.Identify of the brand new place holder:
Title                 Identify
Impartial director  Shou-Te Hsu
Impartial director  Chin-Chou Hsu
Impartial director  Jacky Huang
6.Resume of the brand new place holder:
Identify          Resume
Shou-Te Hsu   Impartial director of Wah Lee Industrial Corp.
Chin-Chou Hsu Member of the Remuneration committee of Jia Wei
              Way of life, Inc.
Jacky Huang   Impartial Director of Jia Wei Way of life, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"time period expired", "loss of life" or "new appointment"):New appointment
eight.Motive for the change:To be appointed for time period expired and full re-election
of administrators and impartial administrators
9.Unique time period (from __________ to __________):2019/06/05 ~ 2022/05/27
10.Efficient date of the brand new member:2022/06/20
11.Another issues that must be specified:None