Today's Information

Provided by: ARES INTERNATIONAL CORP.
SEQ_NO 5 Date of announcement 2022/06/23 Time of announcement 15:41:28
Subject 
 Announcement of the directors of the company
selected new members for the company's compensation
committee
Date of events 2022/06/23 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Compensation committee
3.Name of the previous position holder:
(1)HUANG,MING-DA
(2)YOU,JIN-TANG
(3)ZHUANG,SI-WEI
4.Resume of the previous position holder:
(1)HUANG,MING-DA：ARES INTERNATIONAL CORP. Independent director
(2)YOU,JIN-TANG：ARES INTERNATIONAL CORP. Independent director
(3)ZHUANG,SI-WEI：DIMERCO DATA SYSTEM CORPORATION Chairman
5.Name of the new position holder:
(1)HUANG,MING-DA
(2)YOU,JIN-TANG
(3)CHANG, HWA-YU
6.Resume of the new position holder:
(1)HUANG,MING-DA：ARES INTERNATIONAL CORP. Independent director
(2)YOU,JIN-TANG：ARES INTERNATIONAL CORP. Independent director
(3)CHANG, HWA-YU：Kang-Yeh CPA Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None

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Ares International Corp. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:24:06 UTC.