Announcement of the reassignment of a legal person representative as a director of the Company
· Issued by Ability Enterprise Co., Ltd.
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Today's Information
Provided by: ABILITY ENTERPRISE CO., LTD.
SEQ_NO
1
Date of announcement
2022/01/07
Time of announcement
17:29:31
Subject
Announcement of the reassignment of a legal
person representative as a director of the Company
Date of events
2022/01/07
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/01/07
2.Name of legal person: Chia-Mei Investment Co., Ltd.
3.Name of the previous position holder:Tsai,Wen Bin
4.Resume of the previous position holder:Director of the Company
5.Name of the new position holder:Tong,En-Shao
6.Resume of the new position holder:
Tomoegawa Co., Ltd./Sales Representative
Abico Capital Management Co., Ltd./Manager
7.Reason for the change:the reassignment of a legal person representative
8.Original term (from __________ to __________):2019/06/14 to 2022/06/13
9.Effective date of the new appointment:2022/01/07
10.Any other matters that need to be specified:None
