MT. JADE HOLDINGS CO., LTD.

Company number 10902609

5 persons with significant control / 0 statements

Mr Jin-Lu Lee

• Correspondence address: No..423, Wenxin S.7th Rd, Nantun Dist. Taichung City 408, Taiwan, 0000
• Notified on: 7 August 2017
• Date of birth: April 1954
• Nationality: Chinese
• Country of residence: Taiwan
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yueh-Nu Lee Lin

• Correspondence address: No. 16, Ln.97, Tong'An St., Zhongzheng Dist, Taipei City 100, Taiwan, 0000
• Notified on: 7 August 2017
• Date of birth: July 1924
• Nationality: Chinese
• Country of residence: Taiwan
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Li-Hsuan Lee

• Correspondence address: 2f, No.5-1, Ln.160, Sec.1 Xinsheng S.Rd, Zhongzheng Dist., Taipei City 100, Taiwan, 0000
• Notified on: 7 August 2017
• Date of birth: June 1983
• Nationality: Chinese
• Country of residence: Taiwan
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Pei-Chen Lee

• Correspondence address: No,423, Wenxin S. 7th, Nantun Dist, Taichung City 408, Taiwan, 0000
• Notified on: 7 August 2017
• Date of birth: October 1986
• Nationality: Chinese
• Country of residence: Taiwan
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jung-Yi Lee

• Correspondence address: No..423, Wenxin S.7th Rd, Nantun Dist. Taichung City 408, Taiwan, 0000
• Notified on: 7 August 2017
• Date of birth: April 1990
• Nationality: Chinese
• Country of residence: Taiwan
• Nature of control: Ownership of shares – More than 25% but not more than 50%