Announcement for the release of directors'
non-competition restrictions
Date of events
2022/06/14
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/14
2.Name and title of the director with permission to engage in competitive
conduct:
Representative of Gindon Investment Co.:Wkang-Hsiang Wang
Representative of Gindon Investment Co.:Rong-Chuan Chen
Representative of Gindon Investment Co.:I-Wen Chung
Representative of Gindon Investment Co.:Da-ho Yen
Representative of Xin Tong Investment Consultancy Co.:Ruey-Long Chen
Independent director:Chung-Zung Kung
Independent director Chi-Husan Liu
3.Items of competitive conduct in which the director is permitted to engage:
To take charge, invest and operate business that are within or similar to
the scope of the Company's business
4.Period of permission to engage in the competitive conduct:
During term of office of the Company's director or independent director.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal was approved after voting (including electronic voting).
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):
Representative of Xin Tong Investment Consultancy Co.:Ruey-Long Chen
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(A) Director, Weihua (Rudong) Trade Co., Ltd.
(B) Director, WeiQiang International Trading (Shanghai) Co., Ltd.
(C) Director, Jiangsu Weiming Petrochemical Corporation
(D) Director, Changzhou Weicai New Material Science & Technology Co.,Ltd
8.Address of the mainland China area enterprise:
(A) Weihua (Rudong) Trade Co., Ltd.：Yangguang Island, Yangkou Port Area,
Rudong County, Nantong City, Jiangsu Province
(B) WeiQiang International Trading (Shanghai) Co., Ltd.：Room 516,
5th floor, building 1, 55 ona Road, China (Shanghai) pilot Free
Trade Zone
(C) Jiangsu Weiming Petrochemical Corporation：Group 9, Gangcheng
village,Changsha Town, Rudong County, Jiangsu Province
(D) Changzhou Weicai New Material Science & Technology Co., Ltd：No.68
Daoxiang Road, Wujin economic development zone, Jiangsu Province
9.Operations of the mainland China area enterprise:
(A) Weihua (Rudong) Trade Co., Ltd.：Chemical storage, wholesale,
import and export, commission agent, etc.
(B) WeiQiang International Trading (Shanghai) Co., Ltd.：Trading of
petrochemical products, electronic chemicals variety of industrial
gases, gases, gas mixtures and other manufacturing sub-fitted
trading, etc.
(C) Jiangsu Weiming Petrochemical Corporation：Petrochemical supporting
facility construction, production and sales of nylon 6,
cyclohexanone, electricity, steam and its by-products, etc.
(4) Changzhou Weicai New Material Science & Technology Co., Ltd：
Engineering plastics, and high valued petrochemical products, etc.
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None
12.Any other matters that need to be specified:None
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Disclaimer
Tatung Company published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 07:42:00 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. 
