Today's Information

Provided by: ARES INTERNATIONAL CORP.
SEQ_NO 1 Date of announcement 2021/12/15 Time of announcement 14:43:08
Subject 
 Compensation Committee member changes
Date of events 2021/12/15 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2021/12/15
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:ZHANG,HUA-YU
4.Resume of the previous position holder:
Compensation Committee member, ARES INTERNATIONAL CORP.
5.Name of the new position holder:YOU,JIN-TANG
6.Resume of the new position holder:
Independent director, ARES INTERNATIONAL CORP.
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):new appointment
8.Reason for the change:
re-appointment of Compensation Committee member
9.Original term (from __________ to __________):2020/10/21~2022/06/20
10.Effective date of the new member:2021/12/15
11.Any other matters that need to be specified:N/A

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Ares International Corp. published this content on 15 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2021 06:48:05 UTC.