Announce the change of Chief Financial Officer,
Accounting Officer, Corporate Governance Officer,
Spokesperson and Acting Spokesperson
Date of events
2022/08/12
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,
chief information security 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:2022/08/12
3.Name, title, and resume of the previous 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
4.Name, title, and resume of the new position holder:
(1) Chief Financial Officer: Willie Tsai - President of Tatung Company
(2) Accounting Officer: Shu-Fen Chen - Deputy General Manager of Tatung
Company
(3) Corporate Governance Officer: Pei-Chun Lu - General Counsel of Tatung
Company
(4) Spokesperson: Bo-Yen Shen - Executive Vice President of Tatung Company
(5) Acting Spokesperson: Jui-Kai Chang - Deputy General Manager & Financial
Officer of Tatung Company
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):
(1) Chief Financial Officer: new replacement
(2) Accounting Officer: new replacement
(3) Corporate Governance Officer: new replacement
(4) Spokesperson: new replacement
(5) Acting Spokesperson: position adjustment
6.Reason for the change:
(1) Chief Financial Officer: new replacement
(2) Accounting Officer: new replacement
(3) Corporate Governance Officer: new replacement
(4) Spokesperson: new replacement
(5) Acting Spokesperson: position adjustment
7.Effective date:2022/08/12
8.Any other matters that need to be specified:None
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Disclaimer
Tatung Company published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 11:44:10 UTC.
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.
TATUNG CO., LTD. 
