Ability Enterprise Co., Ltd. announced board changes. Title and name of the previous position holder: Director¡GRepresentative of Viewquest Investment Co., Ltd.- Tseng, Ming-Jen, Director¡GRepresentative of Viewquest Investment Co., Ltd.- Chan, Wen-Hsiung, Director¡GRepresentative of Abico Avy Co., Ltd.- Tong, Chun-Yi, Director¡GRepresentative of Abico Avy Co., Ltd., Representative- Hu, Shiang-Chi, Director¡GRepresentative of Chia-Nine Investment Co., Ltd.- Huang, Li-An, Director¡GRepresentative of Chia-Mei Investment Co., Ltd.- Tong, En-Shao and Independent Director¡GChen- Kuo-Hong, Independent Director¡GChen- Chien-Hung, and Independent Director¡GHuang, Chih-Chen. Title and name of the new position holder: Director¡G Representative of Viewquest Investment Co., Ltd.-Tseng, Ming-Jen, Director¡G Representative of Chia-Mei Investment Co., Ltd.-Tong, Chen-Jen, Director¡G Representative of Chia-Mei Investment Co., Ltd.-Tong, Chun-Yi, Director¡G Representative of Chia-Mei Investment Co., Ltd.-Chang, Hsiao-Chi, Director¡G Representative of Abico Avy Co., Ltd.,-Hu, Shiang-Chi, and Director¡G Representative of Abico Avy Co., Ltd.,- Chan, Wen-Hsiung, Independent Director¡G - Chen, Chien-Hung, Independent Director¡G - Huang, Chih-Chen and Independent Director¡G - Huang, Kuo-Lun.

Effective date of the new appointment is June 21, 2022.