Tatung Co., Ltd.: Shareholders Board Members Managers and Company Profile | US8766614064

Business description: Tatung Co., Ltd.

Tatung Co is a Taiwan-based company mainly engaged in the manufacture and sale of electronic and electrical products. The Company operates through four segments. The Optical segment is engaged in the development, manufacture and sale of thin-film transistor (TFT) large-size panels, small and medium-sized panels such as smartphones, tablet computers, car panels and touch panels. The Mechanical and Electrical Energy segment is engaged in the development, manufacture and sale of smart grids, smart meters, solar photovoltaics, light-emitting diode lighting, motors, electromechanical and energy management systems. The Consumer Products segment is engaged in the development, manufacture and sale of digital TVs, flat panel displays, digital media equipment, digital audio-visual, and home appliance products. The Other segment is engaged in other businesses.

Sales by Activity: Tatung Co., Ltd.

Fiscal Period: December	2021 (TWD)	2022 (TWD)	2023 (TWD)	2024 (TWD)	2025 (TWD)
Electric Power Information New Energy Department	20.61B	22.39B	24.95B	25.91B	27.18B
Electronics Manufacturing Department	-	-	-	18.18B	20.83B
Consumer Electronics Division	10.74B	14.94B	27.66B	6.73B	5.53B
Property Department	3.62B	2.91B	4.42B	1.8B	1B
Other Business	1.75B	1.77B	1.54B	512M	573M
Adjustment and Elimination	-7.12B	-7.47B	-8.22B	-5.66B	-4.74B
Optoelectronics	2.75M	-	-	-	-

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Geographical breakdown of sales: Tatung Co., Ltd.

Fiscal Period: December	2021 (TWD)	2022 (TWD)	2023 (TWD)	2024 (TWD)	2025 (TWD)
Taiwan	26.36B	26.9B	29.05B	28.9B	28.77B
Asia	1.5B	5.12B	12.22B	13.02B	16.6B
America	1.52B	1.35B	5.77B	2.66B	2.41B
Europe	227M	1.11B	2.96B	2.59B	2.3B
Other	-	66.31M	354M	309M	301M

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Executive Committee: Tatung Co., Ltd.

Manager	Title	Age	Since
Chih Fang Wang DFI	Director of Finance/CFO	-	2022-03-31
I-Wen Chung PSD	President	-	2021-06-20
Jui Kai Chang DFI	Director of Finance/CFO	-	2013-06-23
Hsiao Ying Huang IRC	Investor Relations Contact	-	-
Shu Fen Chen AUD	Comptroller/Controller/Auditor	-	2011-01-26

See TATUNG CO., LTD. governance

Composition of the Board of Directors: Tatung Co., Ltd.

Director	Title	Age	Since
Wkang Hsiang Wang CHM	Chairman	-	-
Chun-Lung Wu BRD	Director/Board Member	-	-
Daho Yen BRD	Director/Board Member	-	-
Rebecca BRD	Director/Board Member	-	-
Chung-Zung Kung BRD	Director/Board Member	-	-
Chi Hsuan Liu BRD	Director/Board Member	67	-
Ruey Long Chen BRD	Director/Board Member	79	-
Keh-Shew Lu CHM	Chairman	79	-
Sheng Chen Li BRD	Director/Board Member	64	-

Composition of the Board of Directors

Shareholders: Tatung Co., Ltd.

Name	Stocks	%	Valuation
Ching Yi Kao 1.349 %	29,021,550	1.349 %	28 M $
Jing Dian Investment Co. Ltd. 0.2729 %	5,869,100	0.2729 %	6 M $
Franklin Templeton SinoAm Securities Investment Mgmt, Inc 0.1001 %	2,154,010	0.1001 %	2 M $
State Street Global Advisors Ltd. 0.011 %	236,481	0.011 %	224 964 $
Keyridge Asset Management Ltd. 0.002297 %	49,400	0.002297 %	46 994 $

List of TATUNG CO., LTD. shareholders

Holdings: Tatung Co., Ltd.

Name	Stocks	%	Valuation
HUA YING TECHNOLOGY (GROUP) CO.,LTD. 8.01%	221,282,587	8.01%	127 M $
VISUAL PHOTONICS EPITAXY CO., LTD. 0.55%	1,008,000	0.55%	14 M $

Company details: Tatung Co., Ltd.

Tatung Co.

No. 22, Chungshan North Road

104 35, Taipei

+886 2 2592 5252

http://www.tatung.com.tw

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