Letter of Response and Consent Regarding Form 8-K Disclosures by GIA Investments Corp. and Heer Hsiao

Summary

This letter, dated August 20, 2015, is from Heer Hsiao to the Board of Directors of GIA Investments Corp. Heer Hsiao confirms that he has reviewed the company's Form 8-K filing and has no disagreements with the disclosures related to his resignation from the Board. He also consents to the inclusion of this letter as an exhibit to the Form 8-K. The letter serves as a formal acknowledgment and consent regarding the public disclosure of his resignation.

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EX-1.2 3 giaexh1_2.htm GIA INVESTMENTS 8K, LETTER OF RESPONSE giaexh1_2.htm
Exhibit 1.2




August 20, 2015

Board of Directors
GIA Investments Corp.
Room B1, 14F, Number 85, Section 4
Ren’ai Road, Da’an District
Taipei City, Taiwan
 
Re:   Form 8-K

To Whom It May Concern:

I have received and reviewed a copy of the Current Report on Form 8-K dated August 18, 2015, to be filed with the Securities and Exchange Commission and the disclosures made pursuant to Item 5.02 thereof.  I have no disagreements with the disclosures made by the Company as they pertain to my decision to resign from the Company’s Board of Directors.

I hereby consent to the inclusion of this letter as an exhibit to that Current Report.

Sincerely,


/s/ Heer Hsiao
 
Heer Hsiao