- General Announcements

Change in Boardroom
Date of change: 28 Feb 2020

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