Directors

Chien Hung Chen

Director/Designated Partner
almost 2 years ago

Chin Ping Lin

Director/Designated Partner
almost 2 years ago

Past Directors

Ming Tsan Kao

Director
over 2 years ago

Nichia Hsiung

Director
about 3 years ago

Wei Ping Chen

Director
almost 4 years ago

Documents

Form DIR-12-20122022_signed

Notice of resignation;-16122022

Evidence of cessation;-16122022

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

Optional Attachment-(1)-02112022

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

List of share holders, debenture holders;-30102022

Form MGT-7-30102022

Form DIR-12-02112022

Form AOC-4-06102022_signed

Directors report as per section 134(3)-29092022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022

Form DPT-3-16072022_signed

Optional Attachment-(2)-11072022

Optional Attachment-(1)-11072022

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

Auditor?s certificate-21022022

Copy of board resolution-28012022

Form DIR-12-25012022_signed

Declaration by first director-24012022

Form AOC-4-12012022-signed

Form MGT-7A-04012022_signed

List of Directors;-31122021

Company Information