Letter of Resignation dated August 18, 2015

EX-1.1 2 giaexh1_1.htm GIA INVESTMENTS 8K, LETTER OF RESIGNATION giaexh1_1.htm

Exhibit 1.1

August 18, 2015

GIA Investments Corp.

Room B1, 14F, No. 85, Section 4

Ren’ai Road, Da’an District

Taipei City, Taiwan

Attention: En Ming Tseng

Re: Resignation from Board of Directors

Dear En Ming Tseng:

I hereby resign as a member of the Board of Directors of GIA Investments Corp., a Nevada corporation, which resignation is effective the date specified above.

Respectfully submitted,

/s/ Heer Hsiao

Heer Hsiao