To announce the 5th Remuneration Committee assigned
by the Board of Directors
Date of events
2022/08/11
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/11
2.Name of the functional committees: Remuneration Committee
3.Name of the previous position holder:
(1) Mr. Chen, Kuo-Hong (Independent Director)
(2) Mr. Chen, Chien-Hung (Independent Director)
(3) Mr. Huang, Chih-Chen (Independent Director)
4.Resume of the previous position holder:
(1) Mr. Chen, Kuo-Hong (Independent Director)；
Chairman-Howteh Technology Co., Ltd.
(2) Mr. Chen, Chien-Hung (Independent Director)；
Director-Sunshine Attorneys-at-Law
(3)Mr. Huang, Chih-Chen (Independent Director)；
Director of Guangyun CPAs & Co.
5.Name of the new position holder:
(1) Mr. Huang, Chih-Chen (Independent Director)
(2) Mr. Chen, Chien-Hung (Independent Director)
(3) Huang, Kuo-Lun (Independent Director)
6.Resume of the new position holder:
(1) Mr. Huang, Chih-Chen (Independent Director)；
Director of Guangyun CPAs & Co.
(2) Mr. Chen, Chien-Hung (Independent Director)；
Director-Sunshine Attorneys-at-Law
(3) Huang, Kuo-Lun (Independent Director)；
Chairman of Marco Polo Technology Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:New appointment due to the fully re-election of BOD
9.Original term (from __________ to __________):2019/08/13 - 2022/06/13
10.Effective date of the new member:2022/08/11
11.Any other matters that need to be specified:
(1) The duration of terms of office for the 5th remuneration committee:
2022/08/11 - 2025/06/20
(2) The committee members unanimously elected Mr. Huang, Chih-Chen
(Independent Director) as the chairperson of the remuneration committee.
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Ability Enterprise Co. Ltd. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 10:23:04 UTC.
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