EXHIBIT 24.1
AINOS, INC.
CERTIFICATE OF CORPORATE SECRETARY
I, John Junyong Lee, Corporate Secretary of Ainos, Inc., a corporate duly organized and existing under the laws of the State of Texas (the “Company”), do hereby certify that the attached is a true and correct copy of a Power of Attorney executed by all of the members of the Board of Directors of the Company and that said power of attorney is in full force and effect and have not been amended or rescinded as of the date hereof.
IN WITNESS WHEREOF, I have hereupon set my hand and seal this 16th day of May, 2022:
/s/ John Junyong Lee | |||
|
| John Junyong Lee | |
Corporate Secretary |
POWER OF ATTORNEY
WHEREAS, AINOS, INC., a Texas corporation (hereinafter referred to as the “Company”), proposes to file with the Securities and Exchange Commission under the provisions of the Securities Exchange Act of 1934, as amended, an interim report on Form 10-Q for the quarter ended March 31, 2022 (the “Form 10-Q”).
NOW, THEREFORE, the undersigned members of the Board of Directors do hereby appoint Chun-Hsien Tsai and Hui-Lan Wu and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign the Form 10-Q and any and all amendments to the Form 10-Q, and to file the same, with all exhibits thereto and all documents in connection therewith, making such changes in the Form 10-Q as such person or persons so acting deems appropriate, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 16th day of May 2022.
Signature |
| Title |
|
|
|
|
|
/s/ Chun-Hsien Tsai |
| Chairman of the Board, |
|
Chun-Hsien Tsai |
| President, and Chief Executive Officer |
|
|
|
|
|
/s/ Wen-Han Chang |
| Director |
|
Wen-Han Chang |
|
|
|
|
|
|
|
/s/ Yao-Chung Chiang |
| Director |
|
Yao-Chung Chiang |
|
|
|
|
|
|
|
/s/ Hsiu-Chen Chiu |
| Director |
|
Hsiu-Chen Chiu |
|
|
|
AINOS INC BOARD OF DIRECTORS POWER OF ATTORNEY
Form 10-Q for the quarter ended March 31, 2022
Page 1 of 2
/s/ Ting-Chuan Lee |
| Director |
|
Ting-Chuan Lee |
|
|
|
|
|
|
|
/s/ Chun-Jung Tsai |
| Director |
|
Chun-Jung Tsai |
|
|
|
|
|
|
|
/s/ Chung-Yi Tsai |
| Director |
|
Chung-Yi Tsai |
|
|
|
|
|
|
|
SEEN AND ACCEPTED: |
|
|
|
|
|
|
|
/s/ Chun-Hsien Tsai |
| Chairman of the Board, President and |
|
Chun-Hsien Tsai |
| Chief Executive Officer |
|
|
|
|
|
/s/ Hui-Lan Wu |
| Chief Financial Officer |
|
Hui-Lan Wu |
|
|
|
AINOS INC BOARD OF DIRECTORS POWER OF ATTORNEY
Form 10-Q for the quarter ended March 31, 2022
Page 2 of 2