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Material Information
2019/11/7
Wowprime Accounting Supervisor Replacement Announcement

1.Type of personnel changed (please enter: spokesperson, acting

  spokesperson, important personnel(CEO, COO, CMO, CSO, etc.)

,financial officer, accounting officer, Company Secretary,

research and development officer, or internal audit officer):

 Accounting Supervisor

2.Date of occurrence of the change:2019/11/07

3.Name, title, and resume of the replaced person: Chiu Jianlun

4.Name, title, and resume of the replacement: Liang Zonghao

5.Type of the change (please enter: “resignation”, “position

adjustment”, “dismissal”, “retirement”, “death” or “new

replacement” ): Position Adjustment

6.Reason for the change:

 The orginal Accounting Supervisor Chiu Jianlun gets promotion to be the

 Vice President for HR & FINANCE CENTER

7.Effective date: 2019/11/07

8.Any other matters that need to be specified:

 The decision has been approved by the Board of Directors