Formosa Prosonic Industries Berhad resignation Mr. Lim Chung Yin as Chairman of Audit Committee with effect from May 26, 2023. Age: 64. Gender: Male.

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