Change in Boardroom Date of change: 28 Feb 2020 Name: MR CHEN, CHIH-WEN
Age: 63 Gender: Male Nationality: Taiwan, Province of China Designation: Executive Director Directorate: Executive Type of change: Resignation Reason: Pursue personal interest Details of any disagreement that he/she has with the Board of Directors: No Whether there are any matters that need to be brought to the attention of shareholders: No Working experience and occupation:- Family relationship with any director and/or major shareholder of the listed issuer:- Any conflict of interests that he/she has with the listed issuer:- Details of any interest in the securities of the listed issuer or its subsidiaries: Deemed Interest : 109,500 Ordinary Shares