ex24
Exhibit 24
LIMITED POWER OF ATTORNEY
The
undersigned hereby constitutes and appoints Chun-Hsien Tsai, and
with full power of substitution, the undersigned’s true and
lawful attorney-in-fact to:
(1)
execute for and on behalf of the undersigned, in the
undersigned’s capacity as officer, director and/or
shareholder of Ainos, Inc. (the “Company”), from time
to time the following U.S. Securities and Exchange Commission
(“SEC”) forms: (i) Form ID, including any
attached documents, to effect the assignment of codes to the
undersigned to be used in the transmission of information to the
SEC using the EDGAR System; (ii) Form 3, Initial
Statement of Beneficial Ownership of Securities, including any
attached documents; (iii) Form 4, Statement of
Changes in Beneficial Ownership of Securities, including any
attached documents; (iv) Form 5, Annual Statement of
Beneficial Ownership of Securities in accordance with
Section 16(a) of the Securities Exchange Act of 1934, as
amended, and the rules thereunder, including any attached
documents; (v) Schedule 13D and (vi) amendments of each
thereof, in accordance with the Securities Exchange Act of 1934, as
amended, and the rules thereunder, including any attached
documents;
(2)
do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and
execute any such Form 3, 4 or 5, Schedule 13D or any
amendment(s) thereto, and timely file such form(s) with
the SEC and any securities exchange, national association or
similar authority; and
(3)
take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of
benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by
such attorney-in-fact on behalf of the undersigned pursuant to this
Power of Attorney shall be in such form and shall contain such
terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact’s discretion.
The
undersigned hereby grants to each such attorney-in-fact, acting
singly, full power and authority to do and perform any and every
act and thing whatsoever requisite, necessary or proper to be done
in the exercise of any of the rights and powers herein granted, as
fully to all intents and purposes as the undersigned might or could
do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact’s substitute or
substitutes, shall lawfully do or cause to be done by virtue of
this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request of
the undersigned, are not assuming, nor is the Company assuming, any
of the undersigned’s responsibilities to comply with
Section 16 or Regulation 13D-G of the Securities Exchange Act
of 1934, as amended. The undersigned hereby agrees to
indemnify the attorneys-in-fact and the Company from and against
any demand, damage, loss, cost or expense arising from any false or
misleading information provided by the undersigned to the
attorneys-in-fact.
This
Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file such forms with respect
to the undersigned’s holdings of and transactions in
securities issued by the Company, unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing
attorneys-in-fact. This Power of Attorney supersedes any
prior power of attorney in connection with the undersigned’s
capacity as an officer and/or director of the Company. This
Power of Attorney shall expire as to any individual
attorney-in-fact if such attorney-in-fact ceases to be an executive
officer of, or legal counsel to, the Company.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of March 18, 2024.
/s/
Christopher Lee
Name:
Christopher Lee