Change in Nomination Committee

KEY ASIC BERHAD

Type of Board Committee	Nomination Committee
Date of change	25 Sep 2020
Salutation	MISS
Name	CHEN, CHIA-YIN
Age	45
Gender	Female
Nationality	Taiwan, Province of China
Type of change	Appointment
Designation	Member of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	Benny T. Hu @ Ting Wu Hu (Chairman) - Independent Non-Executive Chen, Chia-Yin (Member) - Independent Non-Executive

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