1.Date of BOD: 2021/02/23
2.Company Name: Ability Enterprise Co., Ltd.
3.Resolution:
(I)BOD’s resolution on the disposal of real estate invested by the company and all the relative processes has been authorized to the CEO of the Company to handle.
(II)The location and size of real estate：
(1) Location
1st & 2nd floor, No. 19-2, Sanchong Rd., Nangang Dist., Taipei City
1st & 2nd floor, No. 19-3, Sanchong Rd., Nangang Dist., Taipei City
1st floor, No. 19-14, Sanchong Rd., Nangang Dist., Taipei City
(2) Size of Total Area：9,315.71 square meter (about 2,818Ping)。
4. Other specified item: The Company announces the relative handling result, if any, based on the regulations.
