Directors

Han Chuan Lai

Director/Designated Partner
almost 2 years ago

Liming Hu

Director/Designated Partner
about 3 years ago

Past Directors

Yung Chen Wu

Additional Director
over 4 years ago

Tung Chieh Chuang

Director
over 7 years ago

Chen Jung Kuei

Additional Director
over 8 years ago

Yayu Hsu

Director
over 10 years ago

Tsan Ying Ho

Director
over 12 years ago

Juinn Sheng Lee

Director
over 12 years ago

Documents

Form DIR-12-18082020_signed

Form DIR-11-18082020_signed

Notice of resignation;-17082020

Notice of resignation filed with the company-17082020

Proof of dispatch-17082020

Evidence of cessation;-17082020

Acknowledgement received from company-17082020

Optional Attachment-(1)-17082020

Optional Attachment-(1)-02072020

Declaration by first director-02072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020

Form DIR-12-02072020_signed

Form DIR-12-10042020_signed

Evidence of cessation;-10042020

Optional Attachment-(1)-10042020

Notice of resignation;-26022020

Evidence of cessation;-26022020

Form DIR-12-26022020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-05122019_signed

Copy of the intimation sent by company-05122019

Copy of written consent given by auditor-05122019

Copy of resolution passed by the company-05122019

Optional Attachment-(3)-05122019

Optional Attachment-(2)-05122019

Optional Attachment-(1)-05122019

Form DIR-12-05122019_signed

Form AOC-4(XBRL)-05122019_signed

Optional Attachment-(1)-30112019

Company Information