WinMate : 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.