Today's Information

Provided by: TATUNG CO.
SEQ_NO 4 Date of announcement 2022/06/30 Time of announcement 19:07:19
Subject
 Announce the change of Chief Financial Officer,
Accounting Officer, Corporate Governance Officer,
Spokesperson and Acting Spokesperson
Date of events 2022/06/30 To which item it meets paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):
Chief Financial Officer, Accounting Officer, Corporate Governance
Officer, Spokesperson and Acting Spokesperson
2.Date of occurrence of the change:2022/06/30
3.Name, title, and resume of the previous position holder:
(1)Chief Financial Officer, Accounting Officer, Corporate Governance
   Officer and Spokesperson:
   Chih-Fang Wang - Chief Financial Officer, Accounting Officer,
   Corporate Governance Officer and Spokesperson of Tatung Company
(2)Acting Spokesperson: None
4.Name, title, and resume of the new position holder:
(1)Chief Financial Officer, Accounting Officer, Corporate Governance
   Officer and Spokesperson: To be appointed
(2)Acting Spokesperson:
Bo-Yen Shen - Executive Vice President of Tatung Company
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):
(1)Chief Financial Officer, Accounting Officer, Corporate Governance
   Officer and Spokesperson:resignation
(2)Acting Spokesperson:new replacement
6.Reason for the change:
(1) Chief Financial Officer, Accounting Officer,
    Corporate Governance Officer and Spokesperson: resignation
(2) Acting Spokesperson: new replacement
7.Effective date:2022/06/30
8.Any other matters that need to be specified:None

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Tatung Company published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 11:12:05 UTC.