Announcement of the member of the Company��s 5th
Compensation Committee
Date of events
2021/11/05
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/11/05
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:Hau-Min Chu
4.Resume of the previous position holder:
Chair Professor of Ching Kuo Institute of Management and Health
5.Name of the new position holder:Cin-Jhou Syu
6.Resume of the new position holder:
Independent director of ALLIED CIRCUIT CO.,LTD. and
SOUTH CHINA INSURANCE CO., LTD.
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):from 2019/06/05 to 2022/05/27
10.Effective date of the new member:2021/11/05
11.Any other matters that need to be specified:None
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Gamma Optical Co. Ltd. published this content on 05 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 November 2021 08:02:07 UTC.
Jia Wei Lifestyle, Inc., formerly Gamma Optical Co., LTD. is a Taiwan-based company principally engaged in the international trading business of household goods. The Company currently operates in two businesses. The household goods business is mainly engaged in the international trade of catering supplies. The materials are acrylic and melamine. The products include multiple shapes and designs. The optical products business provides diffusion films for thin film transistors (TFT-LCD), reflectors, cymbals, composite films, light guide films, precision mold processing of optical films, and related raw materials for optical films. The Company's products are sold to Taiwan, the rest regions of Asia, and the Americas.
JIA WEI LIFESTYLE, INC. 
