Announcement of Director changed and the change in
one-third or more of directors
Date of events
2021/12/13
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/12/13
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): Institutional director
3.Title, name and nationality of the previous position holder:
Director: Representative of Gindon Investment Co. Legal Person:
Ming-Kuang Lu / ROC
Director: Representative of Tatung High School Legal Person:
Chun-Sheng Ho / ROC
4.Resume of the previous position holder: Director of Tatung Company.
5.Title, name and nationality of the new position holder:None
6.Resume of the new position holder:None
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):resignation
8.Reason for the change:resignation
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):
Director of Ming-Kuang Lu:2020/12/22~2023/10/20
Director of Chun-Sheng Ho:2021/05/05~2023/10/20
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:6/9
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��):Yes
16.Directors with a registered household address in ROC.does not exceed 1/2 of the existing directors after
the change(Please enter ��Yes�� or ��No��):No
17.Only less than 2 independent directors with a registered
household address in ROC.after the change(Please enter
��Yes�� or ��No��):No
18.Any other matters that need to be specified:
The effective date of resignation is 2021/12/21 (After the board of
directors).
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Disclaimer
Tatung Company published this content on 13 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 December 2021 09:45:04 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. 
