Directors

Chien Hung Chen

Director/Designated Partner
over 2 years ago

Chin Ping Lin

Director/Designated Partner
over 2 years ago

Poonam Sharma

Company Secretary
over 3 years ago

Past Directors

Ming Tsan Kao

Director
over 3 years ago

Nichia Hsiung

Additional Director
over 4 years ago

Wei Ping Chen

Director
almost 5 years ago

Documents

Form DIR-12-21122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122022

Evidence of cessation;-16122022

Notice of resignation;-16122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022

Optional Attachment-(1)-02112022

List of share holders, debenture holders;-30102022

Copy of MGT-8-30102022

Form MGT-7-30102022

Form DIR-12-02112022

Form AOC-4(XBRL)-06102022_signed

Form DIR-12-13082022_signed

Evidence of cessation;-10082022

Optional Attachment-(2)-10082022

Optional Attachment-(1)-10082022

Form DPT-3-07072022_signed

Optional Attachment-(1)-30062022

Form DIR-12-02062022_signed

Optional Attachment-(1)-31052022

Notice of resignation;-31052022

Evidence of cessation;-31052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022

Form AOC-5-02032022-signed

Form DPT-3-26022022_signed

Optional Attachment-(1)-21022022

Copy of board resolution-28012022

Form DIR-12-26012022_signed

Optional Attachment-(1)-24012022

Form AOC-4-13012022-signed

Form MGT-7-04012022_signed

Company Information