Directors

Chien Liang Yu

Director/Designated Partner
over 2 years ago

Past Directors

Chang-chu Ou

Additional Director
over 2 years ago

Ratnesh Kumar Pandey

Company Secretary
over 4 years ago

Sy Ru Hwang Chi Chu Hwang .

Additional Director
over 9 years ago

Chi Chun Chang

Director
over 11 years ago

Hsin Wei Su

Director
over 12 years ago

Documents

Optional Attachment-(1)-19122020

Approval letter of extension of financial year of AGM-19122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020

Form AOC-4(XBRL)-19122020_signed

Form MGT-14-15122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

Form MSME FORM I-04052020_signed

Copy of MGT-8-29112019

List of share holders, debenture holders;-29112019

Form MGT-7-29112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Form AOC-4(XBRL)-29112019_signed

Form ADT-1-06112019_signed

Copy of written consent given by auditor-06112019

Optional Attachment-(2)-06112019

Copy of resolution passed by the company-06112019

Optional Attachment-(1)-06112019

Form MSME FORM I-14102019_signed

Form ADT-1-12042019_signed

Copy of resolution passed by the company-12042019

Copy of written consent given by auditor-12042019

Form MGT-7-19012019_signed

Form DIR-12-10012019_signed

Copy of MGT-8-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-01012019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012019

Form AOC-4(XBRL)-01012019_signed

Company Information