Announcement of Director changed and the change
in one-third or more of directors
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): Institutional director
3.Title and name of the previous position holder:
Director: Representative of Gindon Investment Co. Legal Person:
Rong-Chuan Chen
4.Resume of the previous position holder:
Executive Director of Tatung Company
5.Title and name of the new position holder:
Director: Representative of Gindon Investment Co. Legal Person:
Rebecca Huang
6.Resume of the new position holder:
Chairman of President Link Limited, Executive Director of ET New Media
Holding Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
change of representative of legal person director
8.Reason for the change:change of representative of legal person director
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):
from2021/12/22to2023/10/20
11.Effective date of the new appointment:2022/06/16
12.Turnover rate of directors of the same term:6/9
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:
We received the letter of replacing the director from Gindon Investment
Co. on June 15, 2022 which replacement effective date is on June 16, 2022
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Disclaimer
Tatung Company published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 12:22:04 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. 
