Announcement of shareholders' resolution on
behalf of a significant subsidiary,Ability Technology
(Dongguan) Co., Ltd.
Date of events
2022/02/22
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/02/22
2.Important resolutions:
(2-1) Agree to approve the change of the Company's business scope.
(2-2) Agree to establish new Articles of Incorporation.
3.Any other matters that need to be specified:None
Attachments
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Disclaimer
Ability Enterprise Co. Ltd. published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 08:30:07 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. 
