Ability Enterprise Co., Ltd. announced changes in the Audit Committee. Resume of the previous position holder: Chen, Kuo-Hong (Independent Director of the Company)
/Chairman of Howteh Tech. Co., Ltd., Chen, Chien-Hung (Independent Director of the Company)/Director of Sunshine Attorneys-at-law, Huang, Chih-Chen (Independent Director of the Company)/Director of Guangyun CPAs & Co. Resume of the new position holder: Chen, Chien-Hung (Independent Director of the Company)/Chairman of Howteh Tech. Co., Ltd., Huang, Chih-Chen (Independent Director of the Company)/Director of Guangyun CPAs & Co., Huang, Kuo-Lun (Independent Director of the Company)/Chairman of Marco Polo Technology Co., Ltd. Effective date of the new member is June 21, 2022.