EX-24.(I) 8 amid_ex24i.htm EX-24(I) amid_ex24i.htm

EXHIBIT 24(i)

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 annual report on Form 10-K for the fiscal year ended December 31, 2021 (the “2021 Form 10-K”). 

 

NOW, THEREFORE, the undersigned hereby appoints 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-K and any and all amendments to the Form 10-K, and to file the same, with all exhibits thereto and all documents in connection therewith, making such changes in the Form 10-K 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 17th day of March 2022. 

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ Chun-Hsien Tsai

 

Chairman of the Board,

 

March 17, 2022

Chun-Hsien Tsai

 

Chief Executive Officer

 

 

 

 

 

 

 

/s/ Hui-Lan Wu

 

Chief Financial Officer

 

March 17, 2022

Hui-Lan Wu

 

 

 

 

 

 

 

 

 

/s/ Wen-Han Chang

 

Director

 

March 17, 2022

Wen-Han Chang

 

 

 

 

 

 

 

 

 

/s/ Yao-Chung Chiang

 

Director

 

March 17, 2022

Yao-Chung Chiang

 

 

 

 

 

 

 

 

 

/s/ Hsiu-Chen Chiu

 

Director

 

March 17, 2022

Hsiu-Chen Chiu

 

 

 

 

 

/s/ Ting-Chuan Lee

 

Director

 

March 17, 2022

Ting-Chuan Lee

 

 

 

 

 

 

 

 

 

/s/ Chun-Jung Tsai

 

Director

 

March 17, 2022

Chun-Jung Tsai

 

 

 

 

 

 

 

 

 

/s/ Chung-Yi Tsai

 

Director

 

March 17, 2022

Chung-Yi Tsai

 

 

 

 

 

 

 

 

 

SEEN AND ACCEPTED:

 

 

 

 

 

 

 

 

 

/s/ Chun-Hsien Tsai

 

Chairman of the Board, and

 

March 17, 2022

Chun-Hsien Tsai

 

Chief Executive Officer

 

 

 

 

 

 

 

/s/ Hui-Lan Wu

 

Chief Financial Officer

 

March 17, 2022

Hui-Lan Wu