KEY ASIC BERHAD

Date of change	25 Sep 2020
Name	MISS CHEN, CHIA-YIN
Age	45
Gender	Female
Nationality	Taiwan, Province of China
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

Working experience and occupation	Her first career is with China Development Industrial Bank (CDIB) as a Manager in Overseas Investment department mostly responsible for investment activities in the fields of banking and finance related acquisition projects in Southeast Asia, IT and Semiconductor venture investments in Japan and Silicon Valley, distressed asset joint venture investment project in New York and managing portfolio investment worth US$100 million. In year 2005, she joined Etron Technology Inc. as Senior Investment Manager in CEO office. At Etron, she managed portfolio investments and specialized in M&A, incubating startups and spinoffs, also sitting on the boards of the investee companies as managing directors until Mar 2012. Since then she has been pursuing her investment profession with Strait Capital Investment Group, responsible for overseas M&A, focusing on Semiconductor, pharmaceutical and medical service fields.
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 the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL