Change in Boardroom
| KEY ASIC BERHAD |
| Date of change | 18 Jun 2026 |
| Name | MADAM CHEN, CHIA-YIN |
| Age | 51 |
| Gender | Female |
| Nationality | Taiwan, Province of China |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
MA (Econ) |
National Taiwan University |
|
|
|
Degree
|
BA (Econ) |
University of Manchester |
|
| Working experience and occupation | Her first career was with China Development Industrial Bank (CDIB) as a Manager in Overseas Investment department mostly responsible for investment activities in the fields of banking and finance related acquisition projects in Southeast Asia, IT and Semiconductor venture investments in Japan and Silicon Valley, distressed asset joint venture investment project in New York and managing portfolio investment worth US$100 million. In year 2005, she joined Etron Technology Inc. as Senior Investment Manager in CEO office. At Etron, she managed portfolio investments and specialised in M&A, incubating startups and spinoffs, also sitting on the boards of the investee companies as managing directors until Mar 2012. Since then she has been pursuing her investment profession with Strait Capital Investment Group, responsible for overseas M&A, focusing on Semiconductor, pharmaceutical and medical service fields. |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
The re-designation of Chen, Chia-Yin from Independent Non-Executive Director to Non-Independent Non-Executive Director is to comply with the definition of 'independent director' pursuant to Paragraph 1.01 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | KEY ASIC BERHAD |
| Stock Name | KEYASIC |
| Date Announced | 18 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-18062026-00001 |