Change in Boardroom
Reference No.: C03-29012024-00008
Date Announced: 30 Jan 2024
| Date of change | 30 Jan 2024 |
| Name | MR LIU, MIN-HSIUNG |
| Age | 65 |
| Gender | Male |
| Nationality | Taiwan, Province of China |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Mr. Liu, Min-Hsiung had tendered his resignation as Director of the Company with effect from 30 January 2024 as he had reached the age of retirement. |
| 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
| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| Working experience and occupation | As previously announced |
| 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 |