CHANGE IN BOARDROOM – MS HUANG, YI-LING

CHANGE IN BOARDROOM - MS HUANG, YI-LING

Date of change: 23 Feb 2024

Name: MISS HUANG, YI-LING

Age: 43

Gender: Female

Nationality: Taiwan, Province of China

Designation: Director

Directorate: Non-Independent and Non-Executive

Type of change: Appointment

Qualification: Degree

Major/Field of Study: Bachelor of Business Administration

Institute/University: Fu Jen Catholic University

Working experience and occupation:

1. September 2003 to July 2006: Auditor at Credible CPA FirmĀ 

2. August 2006 to March 2012: Accountant at Total Lubricants Taiwan Ltd.

3. March 2012 to May 2015: Chief Accountant/F&A Department at Total Lubricants Taiwan Ltd.

4. Oct 2015 to June 2017: Accounting Manager/Administration Department at Miniwiz Co. Ltd.

5. July 2017 to June 2019: Assistant Finance Manager/Finance Department at Volvo Car Taiwan Ltd.

6. October 2019 to September 2023: Senior Associate Manager/Finance & Accounting Department at Sharp (Taiwan) Electronics Corporation

7. September 2023 to Present: Assistant Manager/Accounting Department at Pan-International Industrial Corporation

Directorships in public companies and listed issuers (if any): NIL

Family relationship with any director and/or major shareholder of the listed issuer: NIL

Any conflict of interests that he/she has with listed issuer: NIL

Details of any interest in the securities of the listed issuer or securities of the listed issuer or its subsidiaries: NIL