| Date of change |
17 Aug 2018 |
| Name |
MR LIN, CHENG-HUNG |
| Age |
53 |
| Gender |
Male |
| Nationality |
Taiwan, Province of China |
| Designation |
Director |
| Directorate |
Non Independent and Non Executive |
| Type of change |
Resignation |
| Reason |
Concentrate on other personal commitments |
| 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
|
| Qualifications |
Not Applicable |
| Working experience and occupation |
Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer |
Mr Lin, Cheng-Hung is the cousin to Mr Lin, Chin-Hung, the Managing Director; and nephew to Madam Lin Chen, Jui-Fen who is the Deputy Executive Chairperson and substantial shareholder of the Company. |
| 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 |
Direct interest of 5,000,000 Ordinary Shares in the Company |
