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| Exchange Received Time 27/12/2017 15:17:31 Exchange Disseminated Time 27/12/2017 15:17:38 Time Taken 00:00:07 | Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors through a resolution by circulation had:
1. Considered and approved the appointment of Ms. Chen, Yi-Ju (DIN: 08031113) as an Additional Director (Non-Executive Nominee Director) of the company.
2. Noted the resignation of Mr. Lin, Tai-Yang (DIN: 05110881), Non-Executive Director of the company.
The relevant details with regard to the appointment and resignation is enclosed as Annexure-A to this communication.
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