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
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Disclaimer
Ability Enterprise Co. Ltd. published this content on 07 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 January 2022 09:37:04 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. 
