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Exchange Filings

19 Jun 2013

Change in Boardroom

Date of change 19/06/2013
Name Tsai Chia Ling
Age 34
Nationality Taiwanese
Designation Alternate Director
Directorate Non Independent & Non Executive
Type of change Cessation of Office
Reason Ceased as Alternate Director to Mr. Tsai Yung Chuan, who retired on 19 June 2013
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 the shareholders No
Working experience and occupation  
Directorship of public companies (if any)  
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  

Remarks :