The Company’s board of directors assign Mr. Tseng, Ming-Jen as the Chairman

News Center Financial Information
2022-06-21
Date of the board of directors resolution or date of occurrence of the
change
2022/06/21
Position (Please enter chairperson or president/general manager)
Chairman
Name of the previous position holder
Tseng, Ming-Jen
Resume of the previous position holder
Chairman of Ability Ent. Co., Ltd.
Name of the new position holder
Tseng, Ming-Jen
Resume of the new position holder
Chairman of Ability Ent. Co., Ltd.
Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”)
Expiration of the terms of office
Reason for the change
Expiration of the terms of office
Effective date of the new appointment
2022/06/21
Any other matters that need to be specified

None

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