The Company's board of directors assign
Mr. Tseng, Ming-Jen as the Chairman
Date of events
2022/06/21
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/21
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Tseng, Ming-Jen
4.Resume of the previous position holder:Chairman of Ability Ent. Co., Ltd.
5.Name of the new position holder:Tseng, Ming-Jen
6.Resume of the new position holder:Chairman of Ability Ent. Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Expiration of the terms of office
8.Reason for the change: Expiration of the terms of office
9.Effective date of the new appointment:2022/06/21
10.Any other matters that need to be specified:None
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Ability Enterprise Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 14:14:05 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. 
