The announcement of the 3rd Audit Committee members
Date of events
2022/06/21
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/21
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Chen, Kuo-Hong (Independent Director of the Company)
(2)Chen, Chien-Hung (Independent Director of the Company)
(3)Huang,Chih-Chen (Independent Director of the Company)
4.Resume of the previous position holder:
(1)Chen, Kuo-Hong (Independent Director of the Company)
/Chairman of Howteh Tech. Co., Ltd.
(2)Chen, Chien-Hung (Independent Director of the Company)
/Director of Sunshine Attorneys-at-law
(3)Huang, Chih-Chen (Independent Director of the Company)
/Director of Guangyun CPAs & Co.
5.Name of the new position holder:
(1)Chen, Chien-Hung (Independent Director of the Company)
(2)Huang, Chih-Chen (Independent Director of the Company)
(3)Huang, Kuo-Lun (Independent Director of the Company)
6.Resume of the new position holder:
(1)Chen, Chien-Hung (Independent Director of the Company)
/Chairman of Howteh Tech. Co., Ltd.
(2)Huang, Chih-Chen (Independent Director of the Company)
/Director of Guangyun CPAs & Co.
(3)Huang, Kuo-Lun (Independent Director of the Company)
/Chairman of Marco Polo Technology Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Expiration of the terms of office
8.Reason for the change:Expiration of the terms of office
9.Original term (from __________ to __________):2019/06/14~2022/06/13
10.Effective date of the new member:2022/06/21
11.Any other matters that need to be specified:None
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Ability Enterprise Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 14:24:08 UTC.
ABILITY ENTERPRISE CO., LTD. is a Taiwan-based company principally engaged in the manufacture and distribution of photographic products. The Company's main products consist of digital still cameras (DSCs), digital videos (DVs) as well as camera modules. The Company also provides original design manufacturer (ODM) and original equipment manufacturer (OEM) services for international digital camera factories. The Company's products are applied in the shooting and storage of images. It distributes its products mainly in Japan, Europe, the Americas and Asia markets.
ABILITY ENTERPRISE CO., LTD. 
