Formosa Prosonic Industries Berhad announced resignation of Mr. Chen Ching Sen as Member of Remuneration Committee with effect from May 26, 2023. Age: 69. Gender: Male.

Nationality: Taiwan, Province of China. Directorate: Independent and Non Executive. Composition of Remuneration Committee (Name and Directorate of members after change): Ms Goh Saw Tin - Chairman, Independent Non-Executive Director; Mr. Wayne Leow Tze Waye - Member, Independent Non-Executive Director; Mr. Leong Ngai Seng - Member, Independent Non-Executive Director.