General Announcement::Operaton of each committees

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 03-Jan-2018 14:50:14
Status: New
Announcement Sub Title: Operaton of each committees
Announcement Reference: SG180103OTHRDQEL
Submitted By (Co./ Ind. Name): WEI-HUANG YU
Designation: Chief Financial Officer
Effective Date and Time of the event: 03/01/2018 17:00:00
Description (Please provide a detailed description of the event in the box below): 1. Operation of Board of directors.
2. Operation of audit committee
3. Operation of Remuneration committee
4. Domestic overseas securities conversion
please see attachments.

Total size =750K